DOSSIERS / CHATCHAI MARJAI
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Sole trader dossier

CHATCHAI MARJAI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-914918875 · 914918875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHATCHAI MARJAI
fr_inpi
914918875
fr_inpi
active
fr_inpi
2022-06-27
fr_inpi
99 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDEL HAKIM MEZGHENNAdissolvedALBERT BAUDRIERactiveBAMBOCHE RESTAURANTactiveBAMBOCHE TERROIR(S)activeBETY COIFFUREdissolvedBOUSSAAD HADDADdissolvedCHARLES ADOLPHE GOUTMANNactiveCHATCHAI MAJAIdissolvedCOTE D ALBATREdissolvedDJOURA ABBASSENdissolvedELSA ALEXANDRA REIS FERNANDESactiveERIC BOGDANactiveFORMATECH CUISINEactiveHARDY ET HUGUETactiveJEROME GLICENSTEINactiveLE 101activeLE PETIT AILLEURSdissolvedLES ETABLISSEMENTS TBactiveLOULOU COMPAGNYactiveMACIEJ WEGRZECKIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100