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Sole trader dossier

NOUARI KHABCHECH

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-519063564 · 519063564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOUARI KHABCHECH

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Registration519063564

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Statusactive

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Incorporated2024-06-27

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Registered address24 AV des Sources, 69130 Écully

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMILA MAHALLAGE DON SANATHactive Amin Zouaouidissolved ANNE SOPHIE RENAUDactive BRAHIMdissolved CILIA-AMEL LAZAARdissolved DANIELA OVIDIU BARTAactive EYMERIC BALAYactive FABIENNE MAZERANdissolved FRANCINE MADELEINE JACQUETdissolved HADISIM BATIMENTdissolved kamelia SAFIA guedriactive MANEL BOUTIactive MARIE CHRISTINE CHESSELdissolved MOHAMMED ZAMOUNdissolved NADIA BOUASRIAdissolved [ND]active [ND]dissolved [ND]dissolved N'GUYEN VAN MAY PIERREdissolved NORDINE MEDJADJIdissolved

+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