DOSSIERS / ABDELMONEM CHOKRI
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Sole trader dossier

ABDELMONEM CHOKRI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-537895336 · 537895336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELMONEM CHOKRI
fr_inpi
537895336
fr_inpi
active
fr_inpi
2011-10-15
fr_inpi
RUE JEAN JAURES, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHOUR BOUHALAdissolvedBERNARD MARIUS LYARDdissolvedBERNARD PINSONdissolvedFERNANDE NEDJRAOUIdissolvedHELENE GARELdissolvedJEAN MOREAUdissolvedLE NOMBRE D'OR DE SAINT DENISdissolvedMARIE FRUEREdissolvedMAT MOHAMED BOUZELdissolvedMOHAMED AIT OUAZZOUdissolvedMOHAMMED ARIBIdissolvedMONIQUE FRAIOLIdissolvedPARIS MOSCOUdissolvedPUBLIMUT REGIEdissolvedR BERTHAUDdissolvedREBIH BOUDINAdissolvedROGER BARONEdissolvedSALAH ABOUDdissolvedSOCIETE IMMOBILIERE 26 RUE CLAVELdissolvedYVONNE DELANQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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