DOSSIERS / HOUCINE CHAIB DERAA
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Sole trader dossier

HOUCINE CHAIB DERAA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814525226 · 814525226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUCINE CHAIB DERAA
fr_inpi
814525226
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
RTE DE DESVRES, 62280 SAINT-MARTIN-BOULOGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERENICE SOPHIE RENAULTactiveBERNARD VOISINdissolvedBERTHE SGARDdissolvedBERTRAND MARCEL DANIEL GARASdissolvedCENTRE MEDICAL CHIRURGICAL OBSTETRICALdissolvedCENTRE MEDICAL CHIRURGICAL OBSTETRICAL COTE D'OPALEdissolvedCHARLOTTE SIXTINE MADELEINE MARIE VIGNAISactiveCHRISTINE COLOMBELactiveDOCTEUR BERENICE RENAULTdissolvedDOM INVESTISSEMENTdissolvedFADI KATHERINactiveFLORENCE DANNELYdissolvedFRANCIS GABRIEL JEAN TEYSSIERactiveGENERALE GAZdissolvedGIE CAP SANTEactiveH.P.L. SERVICESdissolvedJEAN PIERRE WATTINNEdissolvedJULES DELATTREdissolvedLITTORAL SANTEdissolvedMARION MUCHEMBLEDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100