DOSSIERS / NAZIH LAKHDAR CHAOUCHE
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Sole trader dossier

NAZIH LAKHDAR CHAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2012-12-12
KYBE ID: FR-790163828 · 790163828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAZIH LAKHDAR CHAOUCHE
fr_inpi
790163828
fr_inpi
active
fr_inpi
2012-12-12
fr_inpi
43 RUE DE LA FOLIE-REGNAULT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAR BOUDJEMILdissolvedASOCIATION ART'ENDANSEactiveASS TAXI VIDEO BROUSSE-TV BROUSSEactiveDOMINIQUE SAINTHERANDdissolvedEDITIONS VERTES ET MURESactiveFABIEN FERYdissolvedINDIVISION COUDERCactiveJACQUES CLERVOYdissolvedJEREMY BORDERONdissolvedKHALED ELAKABAWIdissolvedLAURENT SISSAG VART BERDJE LOUS-BARONIANdissolvedMAGYactiveMARTINE DENISE GOUVERNEURdissolvedMOHAMED RAOUF SAIDIdissolved[ND]active[ND]dissolved[ND]activePASCAL DENIS RENE FRONTILdissolvedPROPIXOdissolvedROGER MOULINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100