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Sole trader dossier

Fahina Dounia CHELALI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-942980806 · 942980806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFahina Dounia CHELALI

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Registration942980806

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Statusactive

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Incorporated2025-04-07

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Registered address69 AV du Roi Albert 1er, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AMELIA CLAIRE ARNEODAUactive AP RESEAU HOLDING COURAUDONdissolved ARLETTE BAILLYactive AURE-FABdissolved AZALEAdissolved BERLINSdissolved BLUE DIAMOND COMPANYdissolved CALIFORNIE ESTATEdissolved COLOMBARAdissolved CONQUISTA CAPITALactive CYAGdissolved DAMIEN PAUL MICHEL CHIFFLOTactive DESIGN ET NOUSdissolved ESYGdissolved FANPORTdissolved GROW PROPERTIESactive HERACLES GROUPactive II MONTIactive I MONTI IIdissolved JACQUES BORIUSdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100