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Sole trader dossier

NACEUR CHIHA

FRANCE · SOLE TRADER · INCORPORATED 1988-08-30
KYBE ID: FR-347918732 · 347918732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNACEUR CHIHA

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Registration347918732

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Statusdissolved

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Incorporated1988-08-30

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Registered address28 RUE VICTOR HUGO, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3DIIactive AHMED KHEMNOUdissolved DOMINIQUE GLOCKdissolved EMMANUEL PIERRE ROGER JEAN VEYactive F.G.Hactive F N Pdissolved GENERALE SPORTIVE PROMOTIONdissolved HOUSAIN BOULAABIdissolved MOHAMED AMINE BOUMADYANdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS VESVALdissolved NOGUER-PORTE BLAIN-CHUPIN INDIVISIONactive OMDAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100