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Sole trader dossier

Afef Chamkhi

FRANCE · SOLE TRADER · INCORPORATED 2025-09-29
KYBE ID: FR-991889668 · 991889668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAfef Chamkhi

fr_inpi

Registration991889668

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Statusactive

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Incorporated2025-09-29

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Registered address185 BD du General Delambre, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOUGADARY DEMBELEdissolved CHARLENE MASSAMBA MPOMBOLOdissolved DIHdissolved ERIC PHILIPPE DALELEactive FIRST SERVICESdissolved FLAVIO DE SOUZA COSTAdissolved HILDA TRIVALdissolved JANSEN WONSOVICZ FERREIRAdissolved JBY ITdissolved KHEMAIES KHADHRIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ROMY ULLAHdissolved Sami Otaydissolved SILVIU BATdissolved

+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