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Sole trader dossier

ABDESLAM CHACHOUA

FRANCE · SOLE TRADER · INCORPORATED 2007-07-18
KYBE ID: FR-500152244 · 500152244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDESLAM CHACHOUA

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Registration500152244

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Statusactive

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Incorporated2007-07-18

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Registered address137 RUE DE LA TOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN DE BARTILLATactive ANNE MARIE BERNARDINIdissolved ARCATAdissolved CARLA-XIMENA DIAZ JIMENEZdissolved CLAUDE LEGROSdissolved COMPAGNIE DU VACARMEactive COPR DU 137 RUE DE LA TOURactive DECAMPSdissolved EVA TRUFFAUTactive EVEN SPORTS AFRICAactive GASTON LUCIEN VIGUET-CARRINdissolved GHISLAIN HONNORAT DE MALLIARD DE CHATTONAYEactive GOMEKactive Idriss AMRANIactive J.B. PLUSdissolved JEAN-PHILIPPE HECQUETactive JEROME BOURRELLISactive MARCEL DEPOUXdissolved MARIE MARIE SIMCIKOVAactive MARTIN JOSEPH JOURDANactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100