DOSSIERS / JILANI CHATTI
← SearchExport PDF
Sole trader dossier

JILANI CHATTI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384259958 · 384259958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JILANI CHATTI
fr_inpi
384259958
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
3 RUE ARTHUR AUGER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEM elmorriactiveANTONI FURCAdissolvedATHENA SERVICESdissolvedCHAUFFAGE PLOMBERIE ENTRETIENdissolvedGCC AUTOdissolvedJEAN CLOSETactiveKHADIJA BACHRAOUIdissolvedKN PNEUSdissolvedLAURENT KHOURIdissolvedLE POINT FORMATIONdissolvedLYOR OUAKILdissolvedMAMADOU HADY HADY BARRYdissolvedMURIEL VALENTINactiveMUSIC LIVE PRODUCTIONactive[ND]activePABLO RENE LOUIS ROUSSEAUactiveSAMUEL BAYERactiveTEDDY PEIXactiveUNIVERSAL CINERGIA DUBBING FRANCEdissolvedVERDIER MONTROUGE AUTOMOBILEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100