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Sole trader dossier

CHAABANE ABOUDA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384381810 · 384381810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAABANE ABOUDA

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Registration384381810

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Statusactive

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Incorporated1992-01-01

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Registered address188 RUE DE BREMENT, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER RIAHIdissolved ALEYNAdissolved ANISSA OMARIdissolved BENYOUCEF ELOTREUCHdissolved CYRELISEBdissolved ELOTREUCHdissolved EN A T S A R Ldissolved FREDJ DJEBBIdissolved HOCINE OMANIdissolved JIMMY SOLDdissolved KIAT KANGPAPHANHdissolved LY SANdissolved MULTI SERVICES NOISYdissolved MURIEL GISELE ANDRIEUdissolved NEW LONDEAUdissolved NOURREDINE ELOTREUCHdissolved SALEM KHANNOUSSIdissolved SARL MEHA PRESSINGdissolved SNVHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100