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Sole trader dossier

NACEUR TAHAR CHAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-380049601 · 380049601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNACEUR TAHAR CHAOUCHE

fr_inpi

Registration380049601

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Statusactive

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Incorporated1990-08-01

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Registered address55 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED AIT AHMEDdissolved AHMED GADOURIdissolved AHMED KIOUSdissolved AIT AHMED MOKRANE ET AHMEDactive CAMILLE BLANCHE CELINE GAROCHEactive CHACUN SA BULLE & CIEdissolved CLICHY TOURISMEdissolved C MAX CONSEILactive DE HEINTZdissolved DEZYDEVIVOZ GUSTAactive HYGIENE CLEANdissolved JEAN-PAUL PIERRATactive LE P'TIT JARDINdissolved MARTINE CESTEdissolved MOHAMMED GACEMdissolved NASSER ARABdissolved NATHALIE PELEdissolved [ND]dissolved [ND]dissolved OHANA TRAVELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100