DOSSIERS / CHAFIAA BELAID
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Sole trader dossier

CHAFIAA BELAID

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-929592541 · 929592541 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CHAFIAA BELAID
fr_inpi
929592541
fr_inpi
active
fr_inpi
2024-06-19
fr_inpi
18 RUE Labat, CHEZ AREMCI, 75018 Paris
fr_inpi

Companies at this address

61 total

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

ABDELHAFID KIFOUCHEactiveABDELHAK BEZGHICHEactiveABDELKADER YAHIAactiveAhmed HEBBACHIactiveAmeur SalhiactiveAMINE SOLTANIactiveAMOKRANE BELKADAactiveAMRANE KASDIactiveAsma BelkacemactiveAZEDINE DOUFENEactiveBACHIR HADDADactiveBACHIR SADIactiveBeh KONATEactiveBelinda BOUARICHEactiveBILAL SADIactiveBILLAL REDJEBactiveBOUKHALFA BRAIactiveBRAHIM AMRANEactiveDALILA CHEREFactiveDjaafer HAMOUDIactive

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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