DOSSIERS / MEHDI CHAFIK
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Sole trader dossier

MEHDI CHAFIK

FRANCE · SOLE TRADER · INCORPORATED 2021-08-15
KYBE ID: FR-905172904 · 905172904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEHDI CHAFIK
fr_inpi
905172904
fr_inpi
active
fr_inpi
2021-08-15
fr_inpi
90 AV MAURICE BERTEAUX, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTES CONSEILS CONTENTIEUXdissolvedA.D.E.G.I.dissolvedAlexandra Reina AMARactiveALEXIS TRZASKAdissolvedCHRISTIAN GUY BROUSSEAUdissolvedCONSTRUCTIONS OFFREDOdissolvedE3C BRETAGNEactiveE3C IMMOBILIER COSNEactiveECOLE LE DONONdissolvedEUROPEENNE COMPTABILITE CONTROLE CONSEILdissolvedFIDUVAL DROME ARDECHEdissolvedFINANCEMENT DES ENTREPRENEURSdissolvedINCOTEC ILE-DE-FRANCEdissolvedJEREMY PASCAL LOSACCOactiveLE CLUB DES INTERIMAIRESdissolvedMARIE FRANCINE MARIE-FRANCINE MVOTO ABENGdissolvedMAVAactiveMV HOLDINGactive[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100