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Sole trader dossier

FATNA CHADLI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-15
KYBE ID: FR-401319884 · 401319884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATNA CHADLI

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Registration401319884

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Statusdissolved

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Incorporated1995-06-15

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Registered addressLES RETRACHES, 83340 LE LUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS AMIC TRAVAILL ET COMMERC MAROCAINSactive ASSOCIATION SPORTIVE TENNIS PADEL LUCOISactive ASSOC LA MAISON DES POTESactive ASS SOS RACISMEactive ASS SPORTIVE MAROCAINEactive CHRISTIAN ANGE EUGENE SALLIOTdissolved DAVID WILLdissolved FRANCOIS DELERIAdissolved HABIB BEN ALLALAdissolved JEAN CLAUDE PIRESdissolved LAHCEN AMGOUNdissolved LE LUC AUTOdissolved LIONEL LOOSEdissolved LUC BRICOLAGEdissolved MOHA MOUMENdissolved MONGI ZAIBIdissolved NOS ETATS D'ARTactive OLIVIER CHARPIATdissolved ORIENTADANSEactive OUAHID MOUMENdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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