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Sole trader dossier

CHAOUKI ACHOUR

FRANCE · SOLE TRADER · INCORPORATED 2015-02-20
KYBE ID: FR-809723687 · 809723687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAOUKI ACHOUR

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Registration809723687

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Statusdissolved

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Incorporated2015-02-20

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Registered address24 RUE TONDUTI DE L'ESCARENE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

24 TONDUTTIdissolved ADAM ADAM MARCADEactive BERNARD MAURICE RENE BENATTARdissolved CELINE JACQUEMONTdissolved CLAUDIA ALOONA BOSCOVdissolved CRUNCHY BOLdissolved DELICE MARLENEactive FLORIN MANESCUdissolved GHEORGUE MARISactive GUY MICHEL FRANCAdissolved ICI CONCEPT STOREactive INFORMATIQUE MEDIA MUSIQUE SERVICEactive L'ASTROLABE L+Ldissolved LE TEDDY SWEETSdissolved LUXY DRIVERactive MADELEINE BRUNdissolved MC2M BATIMENTdissolved [ND]dissolved [ND]active NYMPHEA DETENTEdissolved

+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