KYBE — See who's really behind any company

Sole trader dossier

NIR-FRED CHOUCHANA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-26
KYBE ID: FR-515112001 · 515112001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIR-FRED CHOUCHANA

fr_inpi

Registration515112001

fr_inpi

Statusactive

fr_inpi

Incorporated2009-09-26

fr_inpi

Registered address8 RUE RENE CASSIN, 93360 NEUILLY-PLAISANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABS TRANSPORTdissolved ALMO PEDRAZAdissolved AMENAN MARIE NOELLE KOFFIactive B2FCactive BARRES ROMEL NGOUMA MAHOUNGOUdissolved CAP - EVOLUTIONdissolved Charles Pierrick Matthieu MONROCHEactive DISTRIBUTUSdissolved INNOMAVIEactive JCA TRANSPORTS ET LOGISTICSactive [ND]active [ND]dissolved [ND]active PROXIMENE CONSULTINGdissolved RENOVE LUXEdissolved SCALEactive SORAYA ARABactive STEPHANE GADEYNEactive XAVIER EDOUARD MERCKXactive YUE QIANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100