DOSSIERS / BOUCHAIB CHAHLAL
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Sole trader dossier

BOUCHAIB CHAHLAL

FRANCE · SOLE TRADER · INCORPORATED 2012-07-03
KYBE ID: FR-751482548 · 751482548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUCHAIB CHAHLAL
fr_inpi
751482548
fr_inpi
dissolved
fr_inpi
2012-07-03
fr_inpi
8 GALERIE RICHARD WAGNER, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH FAKHRIactiveASS CLUB OMNISPORT SOLEIL LEVANTactiveATLAS CONSTRUCTIONSdissolvedAU BON MARCHEactiveBilel SaidiactiveCABINET MEDICAL LABORDE ET BORG SCIdissolvedDANIEL AKLILdissolvedDOMINIQUE RUIUactiveFACADE ISOTHERME CHAARANE FRERESdissolvedFAKHIRIdissolvedGILBERT GALIANdissolvedILYASactiveJEAN MARC BLANCdissolvedKAMEL MOUGactiveLEILA JAMALI TAAMALIactiveLE PETIT MARKETdissolvedMARIE PIERRE BRONGNIARTdissolvedMOHAMED EDDOUdissolvedMOHAMMED RAHHOU RAHHOUactiveNABILE ELOURIAGHLIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100