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Sole trader dossier

M'HAMED CHOUIEUR

FRANCE · SOLE TRADER · INCORPORATED 1990-11-30
KYBE ID: FR-326664216 · 326664216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameM'HAMED CHOUIEUR

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Registration326664216

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Statusdissolved

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Incorporated1990-11-30

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Registered address272 BD DU MERCANTOUR, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ART BATI DECOdissolved BISTRO GRILLactive CAP BRONZdissolved CARTEZdissolved DM CONSULTING SAdissolved ELECTRONIC CENTERdissolved EPCactive LES 2 Fdissolved LE ZLOWFdissolved MAHMOUD MAATOUGdissolved MAINTELEC 06active [ND]dissolved NICE CASH DIFFUSIONactive NICE OUEST AUTOSactive OMERO VITTORIO CALOREdissolved OUISSEMEDDIN BEN KRAIEMdissolved PATRICIA NINETactive ROBERT PHILIBERT BERNOCCOdissolved SARL MIAM-MIAMdissolved SELARL PHARMACIE NICE MERIDIAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100