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Sole trader dossier

Chaimae Maali Fernandez

FRANCE · SOLE TRADER · INCORPORATED 2025-10-25
KYBE ID: FR-993122118 · 993122118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChaimae Maali Fernandez

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Registration993122118

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Statusactive

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Incorporated2025-10-25

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Registered address5 BD Victor, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELHAMID RAGHAactive ANDRE JEAN NIEWENGLOWSKIdissolved BACH AUTOMOBILESactive BACKSTAGE CHANdissolved CATHERINE REGNIERdissolved COIFFURE BARBIER 75active FRANCOISE HORdissolved GEORGETTE BIHORELdissolved GREEN ENERGY SOLUTIONSactive J BEAUDOINdissolved L ATELIER DU TOUTOUdissolved LE CLOS D'EAUdissolved LE PACIFIKdissolved LE PARIS XVdissolved LE PETIT BRETONactive LIBRAMOTOactive LOUISON GONZALESdissolved MARIANA BECHEPECHE FEITOSA GAMEIRO ALVARESdissolved MICHEL GEORGES ADDORdissolved Mike PANNETRATactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100