DOSSIERS / ABDELKHALEK CHOUALHI
← SearchExport PDF
Sole trader dossier

ABDELKHALEK CHOUALHI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-09
KYBE ID: FR-393954409 · 393954409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELKHALEK CHOUALHI
fr_inpi
393954409
fr_inpi
dissolved
fr_inpi
1994-02-09
fr_inpi
48 BD FOCH, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AU MEUBLE ANGEL BAZdissolvedBATI-PLUS SARLdissolvedBOX OFFICEdissolvedCHAHNAZ BEAUTYdissolvedDEVADASEN ELLAPENdissolvedESSAID BOUCHALactiveFERNANDA CARLA DA MOTA E SILVAdissolvedFOCH FOODactiveFOUSSENI COULIBALYdissolvedINFINITYactiveJACQUELINE GUIMETdissolvedJ BOSSLERdissolvedLA GENERALE RENOVATIONdissolvedLASSANA TOUNKARAdissolvedL'ATELIER DE MINAactiveLILIANE PERRIEREdissolvedMARCEL PIERRE PIERRONdissolvedMARIA ISABEL DA MOTA MARQUESdissolved[ND]activeRACHID RIHIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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