Key facts
activeKALTHOUM CHOUAIB
fr_inpi
404723942
fr_inpi
active
fr_inpi
1996-03-15
fr_inpi
16 AV DE FLANDRE, 75019 PARIS
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Sole trader dossier
KALTHOUM CHOUAIB
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAHMED SAIDIAMHANDRE DURAINANNICK LAURENTATTIA ZAATOUMAUZIABENJAMIN RAPHAEL MARGULIESBOUCHERIE 19BRUNO MARC BERNARD WALKER-VIRYDIABY DOUCOUREDUNG ANH NGUYENELIZAVETA DOROSHENKOVAHAFEJ MOHAMMAD KHALED AHMEDIMPRIMERIE DE FLANDREJULIEN LAUNAYMARGARET ROSE BRAKHAMAX MARGULIESMAXOMICHEL LUCIEN BIRRMJA CONSEIL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100