DOSSIERS / JACQUELINE CHAOUAT
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Sole trader dossier

JACQUELINE CHAOUAT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431371327 · 431371327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE CHAOUAT
fr_inpi
431371327
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
15 AV DE BELLET, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATIR 06dissolvedBENCHEQROUNdissolvedBERENGERE LAURE MADELEINE BALLYdissolvedB.T.RdissolvedCAROLE LOLA ACHEGHANEactiveCELINE LEMAITREdissolvedCLAUDE GUSTAVE ROBERT GARDdissolvedDORRA GUIRATdissolvedFREDERIC BREUGNONdissolvedGUILLAUME ALEXANDRE BARTHELATactiveIULIU CRISTIAN CIOBOTARUdissolvedJEAN MARGARITORAactiveLAURE FLORENCE CORINNE GIGNOUXdissolvedLOUIS COLOMERdissolved[ND]activePANDA INVESTdissolvedPATRICIA CHABERTdissolvedRémi Luc FERRAROactiveSAS EXPERTISES LAURE GIGNOUXactiveSIMON DADOUNdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100