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Sole trader dossier

ACHOUR CHEMIL

FRANCE · SOLE TRADER · INCORPORATED 2013-02-21
KYBE ID: FR-342903291 · 342903291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameACHOUR CHEMIL

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Registration342903291

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Statusdissolved

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Incorporated2013-02-21

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Registered address25 RUE LE VAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BEATRICE KINDOMBI NUNDUactive CHARON RIVKA AMOUYALdissolved CHUKOdissolved COGEKO DRILLdissolved David AMOUYALactive ERNEST BOUVIERdissolved FALL NKANKA MANZEKIIdissolved FRANCIS LAURENT JACQUES CORONdissolved JOSEPH BREZNAYactive MARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEUdissolved MARIE PERRIN BERLANDdissolved Mustapha Anes Lamraouiactive NAMORY DEMBELEdissolved [ND]dissolved [ND]active NORDINE NOURDINE LAKEHALIdissolved ORDY NKANKA MANZEKIdissolved OSHU KAI FRANCEactive OUSMANE DEMBELEdissolved PHILIPPE CAVAILLEdissolved

+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