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Sole trader dossier

PHILIPPE CHOURAQUI

FRANCE · SOLE TRADER · INCORPORATED 1981-05-26
KYBE ID: FR-321619108 · 321619108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE CHOURAQUI

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Registration321619108

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Statusactive

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Incorporated1981-05-26

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Registered addressAV DE LA CIBLE, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRETdissolved CLAUDE ARTHUR ABRAHAMIANdissolved DANIEL SEPANIAKdissolved FERNAND BARRAdissolved FRANCIS LOUIS WOLFERdissolved GABRIELLE ROSE ROMANOactive HERVE JEAN PIERRE JULLIENdissolved JACQUES CARDONNELdissolved JEAN CLAUDE ANDRE PAGEdissolved JEANNE SERVENTIdissolved JEAN-PHILIPPE GUIGUEdissolved JEAN VITAL BERARDdissolved MARIUS DOLORIAN DOGRAMADJIANdissolved MAURICE ARTHUR AUDIBERTdissolved MICHEL FABREdissolved MOHAMED AKIL PREMDJEEdissolved PAUL HENRI CASANOVAdissolved RACHID CHERCHOURactive RENE PAUL ALLOVONdissolved ROBERT JAMES MEWTONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100