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Sole trader dossier

CHARFEDDINE MNAFEG

FRANCE · SOLE TRADER · INCORPORATED 2021-09-24
KYBE ID: FR-905170635 · 905170635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARFEDDINE MNAFEG

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Registration905170635

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Statusdissolved

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Incorporated2021-09-24

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Registered address173 AV DE LA DIVISION LECLERC, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Amal WERSIGHNIactive AMAR TERBECHEactive ANA MARIA SLOBOZEANUdissolved ANTONIO CARVALHO MONTEIROdissolved BABACAR TANDIANdissolved BENJAMIN RAYMOND BRUNO RUGGERIdissolved BILLEL BESSEBAAdissolved BOLY KANOUTEactive Clarisse Buyoyoactive DAVID MARTIAL LUCIEN LESAGEdissolved DYLAN ANDRADE FURTADOdissolved FAHIMA TAOUTIactive FAMARA SANOKHOdissolved IB TRANSPORTSdissolved J&K TRAVAUXdissolved KAMEL YASSINEactive MB BATactive MWANANZO N'KWIMactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100