DOSSIERS / HABIBA BEN CHAOUCH
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Sole trader dossier

HABIBA BEN CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2004-07-22
KYBE ID: FR-477948103 · 477948103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIBA BEN CHAOUCH
fr_inpi
477948103
fr_inpi
active
fr_inpi
2004-07-22
fr_inpi
51 AV MARECHAL DE SAXE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE PAVECdissolvedBACCHO TERRAdissolvedBENEDICTE MARIE ANNE JACQUETactiveCLAUDIE CLAIRE ROYdissolvedE'CURBdissolvedEURL DIOZdissolvedGUILLAUME MARIE AURELIEN DECHELETTEdissolvedJEAN FRANCOIS CAUTAINdissolvedJP2PactiveKEVIN FLAMENTdissolvedKWOK JEAN CLAUDE LEUNGdissolvedLA CORBEILLE LYONNAISEdissolvedLES BELLES VIGNETTESdissolvedPHARLYS INTERNATIONALdissolvedSCI DU DOMAINE DE BALMONTdissolvedSOCIETE CIVILE MALCOVALactiveSTE DE RESTAURATION LE VERSEAUdissolvedTASSADIT MAZIZENEdissolvedVALUE JOBdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100