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Sole trader dossier

Mohamed Achref CHORFA

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-940698335 · 940698335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Achref CHORFA

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Registration940698335

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Statusactive

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Incorporated2025-02-17

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Registered address202 RUE de Crimée, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED SADAOUIactive ANTONIA GARCIA FERNANDEZactive ASADUZZAMAN SIKDERdissolved AU JARDIN DE GAIAactive BELAID SADAOUIdissolved C & A SERVICESdissolved DAVID CHEVactive EDOUARD ROMAINdissolved ELODIE JUDITH LUCI MARTINdissolved INDIVISION JASSINactive JACQUES CHARDONNENSactive LEA JASMINE GAUTHIERactive LES PLATANESactive MAHENDRARATILAL DARJIdissolved MONCEF BEN AYED BOURASdissolved NAIT MAOUCHE M &CHERFAOUI Mdissolved [ND]dissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100