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Sole trader dossier

OUAHID CHELOUFI

FRANCE · SOLE TRADER · INCORPORATED 2005-05-27
KYBE ID: FR-482458304 · 482458304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUAHID CHELOUFI

fr_inpi

Registration482458304

fr_inpi

Statusactive

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Incorporated2005-05-27

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Registered address3 RUE D'ALGER, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANG BOUNHOUANGdissolved BADRE TAKIdissolved BEATRICE INSTITUTdissolved BOUCHERIE BOUDAUDdissolved CHAMP MASSYactive FRANCOIS ALEXANDERactive GUY ROBERTdissolved JEAN-CLAUDE NICOTdissolved LE FOURNIL DE MASSYdissolved MAHMOUD ABICHOUdissolved MAISON DU CITOYENactive MATHIDISdissolved MAVIEdissolved MIREILLE LANGLOISdissolved [ND]dissolved PASCAL LESIOURDdissolved PIERRE LEFEVREdissolved RAJH MAHALdissolved SARL WALIDdissolved SOLANGE LENAYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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