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Sole trader dossier

Ovkhan Tchoutchaev

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-818279986 · 818279986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOvkhan Tchoutchaev

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Registration818279986

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Statusactive

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Incorporated2024-04-16

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Registered address46 RUE D'EREVAN, 92130 ISSY LES MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADALBERT & CIEdissolved Aldjia ALIOUANEdissolved ANNIE KIMFUTAdissolved ANOUK ARTAUDactive ANZOR TCHOUTCHAEVdissolved ASSOCIATION DES LOCATAIRES EPINETTES 92active AYA DORCAS KOUASSIdissolved CHANTAL GINOdissolved CLM COUVERTUREactive CYRILLE CHEKLAT CHEKLATdissolved DIDIER HEROLDdissolved GRAINES D'ISSYactive ISSY FAMILLESactive KAMEL DORBANEdissolved KAM TRANSPORTSdissolved LOUNES MZALIactive MARVIN DUFOURdissolved MOIANDHOIM YOUSSOUFOUdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100