DOSSIERS / ARAFET CHAOUA
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Sole trader dossier

ARAFET CHAOUA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-10
KYBE ID: FR-910530542 · 910530542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARAFET CHAOUA
fr_inpi
910530542
fr_inpi
dissolved
fr_inpi
2022-02-10
fr_inpi
39 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5MSIC.COMdissolvedABDEL KADER BACHARIactiveABDERREZAK BENAOUDIAdissolvedABS CORPORATIONactiveAGHILES AIT MAMARactiveANIS KERROUCHEdissolvedAomar AIT MIMOUNactiveBARBER BY ARIactiveBelaid SAICHIdissolvedB IMMOdissolvedCHANEZ BOUDRAHAMactiveCHIMNI HLDdissolvedCindy LUBINactiveCK CHERIFIactiveCYRILLE EKOSSO NJOHdissolvedDIDIETTE MELINA BOUNGOU MPELEactiveDIGITAL4YOUdissolvedDJOU NAIL'S & BEAUTYactiveDOUNIA AIBECHEdissolvedEB INVESTdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100