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Sole trader dossier

JAMAL CHOUIAKH

FRANCE · SOLE TRADER · INCORPORATED 2011-12-02
KYBE ID: FR-538313099 · 538313099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAMAL CHOUIAKH

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Registration538313099

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Statusactive

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Incorporated2011-12-02

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Registered address294 AV GEORGES CLEMENCEAU, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADIL FARFARdissolved DRAGOSLAV MOJSILOVICdissolved EMILIE YOLANDE CLAIRVOYANTdissolved FRANCOIS MARQUETdissolved GILLES MARIOTTOdissolved GROUPE ADEMOSdissolved LA MINUTE COURSEactive MAURTHUWMdissolved MOHAMED BOURIAHdissolved Mounir Tayaadissolved [ND]active [ND]dissolved [ND]active SAGESS HOLDINGactive SAGESS SYSTEME D INFORMATIONactive SAINT JEAN BAPTISTEdissolved siham BOURIAHdissolved SOC MATERIEL FONDATIONS PAROISdissolved TEACUP FRANCEdissolved THE J FABdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100