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Sole trader dossier

NASSIM CHAFAI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-26
KYBE ID: FR-988527636 · 988527636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM CHAFAI

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Registration988527636

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Statusactive

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Incorporated2025-06-26

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Registered address10 RUE Louis Blanc, 24000 Périgueux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANIMATION ISLE CANOE KAYAKactive AOL BASKETactive ASS MOTO PASSION PERIGUEUXactive ASSOCIATION DES OEUVRES LAIQUES RUGBY PERIGUEUXactive ASSOCIATION DES OEUVRES LAIQUES - SOPHROactive ASSO OEUVRES LAIQUES PERIGUEUXactive ASSO SPELEOLOGIQUE DU PERIGORDactive ASS PERIGORD LINGUISTIQUE ET CULTURELactive CLUB VELOCIO PERIGOURDINactive COMITE DTAL DE SPORT ADAPTE DE DORDOGNEactive DRYADEactive GERMAINE CHARMARTYdissolved GROUPEMENT DES ASSOCIATIONS COLOMBOPHILES DE LA DORDOGNEactive GROUPE SPELEOLOGIQUE SCIENTIFIQUE ET SPORTIF DU PERIGORDactive JEAN CLAUDE JUANICOdissolved LA MAIN NUEactive LAURETTE GOURSOLLEdissolved MEILLEURS OUVRIERS FRANCE GPT DORDOGNEactive Mohammed Bilemactive NIPPON KARATE CLUBactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100