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Sole trader dossier

ABDELRAHIM CHRIFI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: FR-919646844 · 919646844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELRAHIM CHRIFI

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Registration919646844

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Statusdissolved

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Incorporated2022-09-26

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Registered address2 SQ MAURICE THOREZ, 78190 TRAPPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHA AIT OUAKRIMdissolved AURELIS PROPERTIESactive BORNE ICIactive CIMAGactive DBKdissolved ECO FRANCE ENERGIEdissolved ESTERAactive HAMZA SAJAIdissolved Malcom JORDAN SAMBA Lavigneactive MARC MAZATEAUdissolved NACER DRAIDIdissolved NAIMA CHRIFIdissolved NAJIMA HAMDIdissolved [ND]active [ND]active [ND]active RAVESEMA TAXIdissolved SAID ZAROILIdissolved Sara ER ROUYFYactive SCI BON NOUVEAU MESSAGEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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