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Sole trader dossier

HAMZA CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-11
KYBE ID: FR-821999935 · 821999935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMZA CHAOUI

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Registration821999935

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Statusdissolved

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Incorporated2016-08-11

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Registered address142 RUE DU STADE, 38290 LA VERPILLIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIG M LA VERPILLEREdissolved CONSTRUCTIONS DE VILLAS ET RENOVATIONSdissolved DANY DAVID HALIONAdissolved ER FOODactive EROL ERCANdissolved FARRAHactive IL FORNELLOdissolved JONATHAN PIERRE RODOLPHE FONTEdissolved KWdissolved LA CANTINAdissolved L'ANATOLIAdissolved LE SANTORINdissolved MARC PIERRE SANCHEZdissolved MAY FRUITdissolved MY FRUITSactive [ND]dissolved PAPE OUSMANE DIOUFactive TUPACdissolved VERPI FOODactive VESILE ESKIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100