DOSSIERS / MAURICE CHOURAQUI
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Sole trader dossier

MAURICE CHOURAQUI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390733368 · 390733368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE CHOURAQUI
fr_inpi
390733368
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
14 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEACH ROADdissolvedCOLETTE TIQUETdissolvedDANIELE KARSENTIactiveDANIELE KARSENT-PERES MARIE-HELENE PERES HUISSIERS DE JUSTICE ASSOCIEESdissolvedDAVID MALLETTdissolvedDAVID MALLETT GROUPdissolvedDAVID MALLETT HAIRCAREdissolvedDEVELOPPEMENT PRESTATION ORGANISATIONactiveFRANCO CONTINENTAL PROD CHIMIQdissolvedGrigori AlatirseffactiveGUSTAVE KARSENTIdissolvedHAIRSALON NYCdissolvedHALOdissolvedMALLETT VICTOIRESactiveMICHELE NACHBAdissolved[ND]activeSCI NOTRE DAME DES VICTOIRES 14dissolvedSCI NY TRANOdissolvedSCI PARIS ORARactiveSCOLOGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100