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Sole trader dossier

NACER EDDINE CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412553844 · 412553844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNACER EDDINE CHAOUI

fr_inpi

Registration412553844

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-07-01

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Registered address47 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.B 2000dissolved CARIOLA ET COMPAGNIEdissolved COMINEXdissolved DANIEL HENRI BRINdissolved ESPACE MAZIZA SARLactive FRING'HALLactive GHISLAINE RAGONDETdissolved HOCINE HACENEdissolved IBIZATRANSactive ICPPMactive INFO GEST SARLactive J.I.B.active LA CHAUMIERE PERIdissolved M.A.dissolved MARC PIERRE GEORGES VAN LIERDEdissolved ODRAdissolved PLAFOND LASERactive RCMGdissolved SAVICdissolved S R D Bactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100