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Sole trader dossier

ZOHRA CHACHOUA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-08
KYBE ID: FR-789253481 · 789253481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZOHRA CHACHOUA

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Registration789253481

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Statusactive

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Incorporated2012-11-08

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Registered address6 RUE CHARLES GODEFROY, 95230 SOISY-SOUS-MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A L I P E (ASSOCIATION LOCALE INDEPENDANTE DES PARENTS D'ELEVES)active AR TRANSPORTactive DEBADEOdissolved Djanie KIMBENIactive FLORENT VICIEREdissolved FOOTBALL ETOILE CLUBactive GERARD ANDRE BARBIOTdissolved HOUCINE DJEBBIdissolved KARINE DUBOISdissolved LATIFA CHACHOUAactive LSMactive M.C.R CONSULTINGdissolved Méryen REZQUELLAHactive MOHAMED LAZRAG CHAOUIdissolved [ND]active [ND]dissolved [ND]active SAID BERRAJAAactive SAMIR CHACHOUAactive STAB BATIMENTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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