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Company dossier

CHAOUI MOHAMED ET SABRI RKYA

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-380116038 · 380116038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAOUI MOHAMED ET SABRI RKYA

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Registration380116038

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Statusactive

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TypeUnincorporated private group

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Incorporated1990-01-01

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Registered address125 RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE

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Industry52.1B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Ayoub LASSOUEDactive BINTOU KABAdissolved CALITELactive CHRISTOPHER KARL FUSHI BEKENEactive CLAUDE QUENOTdissolved CONFORT A DOMdissolved DAYE MODEdissolved DIDIER CHARLES EDGAR DRUJONdissolved DISTRIB 2000dissolved JULIE TEXactive Khaled LASSOUEDactive LA FERME DE PIERREFITTEactive MALICK KABAdissolved MAURICE MORIBA KENNEHdissolved M'BAREK ACHICHAOUdissolved MELLITEXactive MOULOUD BEN ALI ABISROR DAVIDdissolved [ND]dissolved NOUS POUR VOUSactive PRESTIGE DRIVEdissolved

+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