DOSSIERS / CHAELA BOUANANI
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Sole trader dossier

CHAELA BOUANANI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-821880341 · 821880341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAELA BOUANANI
fr_inpi
821880341
fr_inpi
active
fr_inpi
2016-06-20
fr_inpi
37 RUE DE LA COUSINERIE, 59650 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LASER COLORdissolved74MOUVdissolvedADB AUTOMOTIVEdissolvedALDO BIONDAROdissolvedART & IMMOdissolvedASSU HAUT DE FRANCE EXPERT HABITATactiveCGSIdissolvedCITADELLE CAPITALactiveCOGEFOR INTERNATIONAL METROPOLE NORDactiveCONSEILS ENERGIE ENVIRONNEMENT TECHNO.dissolvedCONVENTION ELBEUFdissolvedDCR EXPERT DEPANNAGEdissolvedDCR HOLDINGdissolvedECO BATdissolvedEVAdissolvedEXPANSIONactiveFINAMETTdissolvedFLORENCE GUIENNEactiveFULL CONCEPT PKdissolvedGERARD DUTHOOdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100