DOSSIERS / STEPHANE CHOUCHANA
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Sole trader dossier

STEPHANE CHOUCHANA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-25
KYBE ID: FR-390137453 · 390137453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE CHOUCHANA
fr_inpi
390137453
fr_inpi
active
fr_inpi
1993-01-25
fr_inpi
118 RUE RAMBUTEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOULAYE CAMARAdissolvedALEXANDRE EDOUARD JEAN-FRANCOIS LABESdissolvedANNELIE GUERRIERactiveARISTOTE MUNYOKA-KOKIdissolvedBILAL OUHSAINEdissolvedBRANDON MUNYOKA-KOKIdissolvedCEDOINE GUERRIERdissolvedCENTRE DE LANGUE DES SIGNESactiveCHANTAL ELLIAdissolvedDAVID OHNOUNAdissolvedFREDERIC VASSEdissolvedHAWA CAMARAactiveJEAN PHILIPPE COHINdissolvedJUSTINE MELANIE ISABELLE SCEMAMA SCEMAMAdissolvedKIRMAN FASSIHdissolvedLEAPOFactiveMELODYMINE MUSIKactiveMOHAMMED KAHLAOUIdissolvedMOUSSA CAMARAdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100