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Sole trader dossier

ABDELKRIM CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-24
KYBE ID: FR-811721208 · 811721208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKRIM CHAOUI

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Registration811721208

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Statusactive

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Incorporated2015-05-24

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Registered address167 AV Jean Jaurès, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDESSELAM BENAMEURactive ANASS CHIHAB MAZZIdissolved COURTOIS CLEMENTactive FLORINA SERINactive JONATHAN GERVELASdissolved KARIBBEAN DISHdissolved Karim CHERIEFactive LOUIS JOSEPH MARIUS ROUSSEL MANDELLIdissolved MAELLA DEILA SIFFLEURdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NELSON LOSHOUARNdissolved NOUR-EDDINE RAHMANIactive OREOLUWA ELISEE JOSUE DAKPOGANactive RMS TRANSPORTactive SAMIR NAIT IKENEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100