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Sole trader dossier

CHANEZE AIT NACEUR

FRANCE · SOLE TRADER · INCORPORATED 2006-09-19
KYBE ID: FR-493071591 · 493071591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANEZE AIT NACEUR

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Registration493071591

fr_inpi

Statusactive

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Incorporated2006-09-19

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Registered address54 BD LAURENT GERIN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACCES AMENAGEMENT CONFORTdissolved AMELE KALIMactive CAPOLARGEdissolved CAROLINE EVANSactive CLM SOLUTIONSdissolved CPMMSdissolved DRISS YAZIDdissolved HASSINAdissolved MM&Sdissolved MONIQUE LIONSdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OCCAZ TV VIDEO SERVICESdissolved OISINE HAMMOUDdissolved ROYAL CENTRE DE BEAUTE INDIENNEactive SABINE JEANNE MACKIEWICZactive SAINT VICTOR IMMOBILIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100