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Sole trader dossier

LATIFA CHINE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791081813 · 791081813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLATIFA CHINE

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Registration791081813

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Statusdissolved

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Incorporated2013-02-01

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Registered address13 RUE JACQUES PREVERT, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELKADER CHIGUERdissolved ABDELKADER GHIGUERdissolved AMMAR HAMOUNactive ANTOINE BELTRANdissolved ASM SERVICESdissolved A.V.S CLEANINGdissolved BANLIEUES DU MONDE FRANCEactive BORIS DAVID STRIEDINGERdissolved BRAHIM FARTASdissolved CHARLES SPIKAdissolved DABO MULTI-SERVICESdissolved DEMBA SYLLAdissolved ESFANDIAR KIANPOURdissolved GREGORY DARDEactive INOUSSA YAMEOGOdissolved JACKSON JEAN-TAL SAMINADINactive KALIDOU OLIVIER ABOU ROBERT SYactive KHALIFE CHETRITdissolved LAMINE BERKANIdissolved L.V.D.Pdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100