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Sole trader dossier

mohammed nadir chafi

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931256168 · 931256168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohammed nadir chafi

fr_inpi

Registration931256168

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Statusactive

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Incorporated2024-07-23

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Registered address55 Rue Gabriel Péri, 92700 Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADMANE ALAMI CHENTOUFIdissolved ALAIN LE MENNdissolved CHAMS EDDINE BAactive EL-BAHI GHAZIactive FRANCE TRANSPORT PRIVEdissolved HARMONIE BATIMENTactive HUGO BIARDdissolved IBRAHIM SOUMAHOROdissolved JOUHAR BOUANANIdissolved KAMAL FAYZIdissolved LES PETITS PAINSactive LUDIVYNE ANIBIEdissolved Mariam CAMARAactive Massiami Soumahorodissolved MY TRANSPORT SERVICESdissolved [ND]active [ND]dissolved [ND]active NDEYE SOKHNA DIOPactive SAMIR AIT ALLAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100