DOSSIERS / ABDERRAHIM CHAFRA
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Sole trader dossier

Abderrahim CHAFRA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-951423904 · 951423904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abderrahim CHAFRA
fr_inpi
951423904
fr_inpi
active
fr_inpi
2023-05-02
fr_inpi
17 RUE Assalit, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
100% MASTER CROUSTI COIN P COTE D'AZUR ALPHAactiveABDELKADER BENAMANIdissolvedAntoine HUREZactiveARMAND LOMBARDdissolvedAURELIE MOGLIEdissolvedBADREDINE HAMOUDAactiveBEATRICE GOSSETdissolvedCarlos Miguel sousaactiveCHARLES MICHEL VIRGONEactiveCHOUAIB BOUHIDdissolvedCOAGISactiveCTIM ASSALIT 17activeDOUX PRINTEMPSdissolvedELIANE CHERKIdissolvedEMILE IBGHIdissolvedGUILHEM GIAUFFRETactiveHICHEM LOUCIFdissolvedINFOPHONEdissolvedJEAN PIERRE BOTTEROdissolvedJOJO'Sactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100