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Sole trader dossier

ABDELALI CHAFIK

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-924621683 · 924621683 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELALI CHAFIK

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Registration924621683

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Statusactive

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Incorporated2024-02-06

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Registered address9 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB COACHINGdissolved ACRdissolved ALICE GUICHARD--MOREL D ARLEUXdissolved ASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINEactive BACHIR ZOUBIRactive BELKBIR NASIMactive BENJAMIN ELKOUBYdissolved B & F BAT-ETUDEdissolved BILAL WAYL KESRAOUIactive BRANDILY ET ASSOCIESactive BUSINESS RELAXdissolved CAROLINE BOYERactive CAROLINE LABORIEdissolved CHANTAL MARIE HELENE AMMELOOTactive CLICK N'GOdissolved DANY'S JEANdissolved DESNOUVEAUX TOITSdissolved DISdissolved ERELL TANGUYdissolved FAYCAL ZEKRIdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100