DOSSIERS / AHMED CHAFROUD
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Sole trader dossier

Ahmed Chafroud

FRANCE · SOLE TRADER · INCORPORATED 2024-04-20
KYBE ID: FR-927932483 · 927932483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Chafroud
fr_inpi
927932483
fr_inpi
active
fr_inpi
2024-04-20
fr_inpi
55 BD Pereire, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

1804 CAPITAL IMMOactive3DEEPactive3DEEP CONSULTINGactiveABBASSIdissolvedABSALactiveACCESS SYSTEMactiveA C M PdissolvedAD SCIENCEdissolvedAGENCE CONEX RESO FRANCEdissolvedAIRLIOZdissolvedALEASYSTdissolvedALL INCOMINGdissolvedALPHA CONSEILS COdissolvedALV FINANCEdissolvedAM2CdissolvedANGARDIAactiveANNEXE PLEIN CAPdissolvedANTOINE BLAYAdissolvedANTOINE DELERMdissolvedARABESQUEdissolved

+266 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100