DOSSIERS / LGHAZI CHAOUI
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Sole trader dossier

LGHAZI CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-17
KYBE ID: FR-432296838 · 432296838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LGHAZI CHAOUI
fr_inpi
432296838
fr_inpi
active
fr_inpi
2000-07-17
fr_inpi
30 RUE MYRHA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMAD ABDOU ALYdissolvedALESSANDRO BRUNIactiveALHAME BELOUARAdissolvedAPPARTEMENT 30 RUE MYRHA 75018 PARISactiveBUENDIA THEATREactiveCOL STYLEdissolvedCORDULA WILHELMactiveEUGENIA PIEMONTESEdissolvedG M AactiveHAMEED AHMED MOHAMED AWNdissolvedHAMID BOUAZZOUNIdissolvedHAMOU HAMACHdissolvedJade Éléonore Emmanuelle Louna Pain--SourayaactiveJulien Cyril Laurent KachintzeffactiveKHALIFA LAAKISSIdissolvedKHALIFA LAKASSIactiveLEMONS EVENTactiveMARISSA AGUIRREactiveMONYactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100