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Sole trader dossier

CHAHIR BOUAJILA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824356703 · 824356703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAHIR BOUAJILA

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Registration824356703

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Statusdissolved

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Incorporated2017-01-01

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Registered address8 RUE RAIMU, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER ZENATIdissolved ABDENOUR LOUAHABdissolved ABRASIFS ET OUTILLAGES SAdissolved BELGACEM CHALAactive CAR-TRADE 69active CHERIFA BENAZIZAdissolved EURL 3 Adissolved LAMC COUTUREactive MESSAOUDA LEMCHEMAdissolved MOURADE DRIDIdissolved NADER SALAHdissolved NASS CONCEPTactive [ND]dissolved [ND]active OXOdissolved REDJEN BOUGOUFAdissolved SARGAS FINANCESdissolved SCDF LEMCHEMA ET ZENATIdissolved SCI RAIMUdissolved T&Sactive

+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