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Sole trader dossier

HACENE CHAA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-20
KYBE ID: FR-750229346 · 750229346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHACENE CHAA

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Registration750229346

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Statusactive

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Incorporated2012-03-20

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Registered address10 RUE FIRMIN GEMIER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINE MABROUKdissolved BIDET F ET DI STEFANOdissolved DANIEL GIROUXdissolved DANIELLE CLAUDE PETRELdissolved G.V.C.dissolved JOAO FARIAdissolved LAID BELKORCHIAdissolved LE REVE ETOILE D'ALBANactive MAMADOU DIAWARAdissolved MOUHAMED SAKHOactive MOUSSA DIAWARAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RAFFAELE DISTEFANOdissolved RANITHA THAVASEELANactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100