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Sole trader dossier

SABRI CHOUAREF

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829669027 · 829669027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSABRI CHOUAREF

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Registration829669027

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Statusactive

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Incorporated2017-05-02

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Registered address786 AV MAURICE THOREZ, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED BOUSLAHdissolved Alaeddine Larbaouiactive ALAIN BOCUCU BOCUCUactive ALFRED MPOMEdissolved ALPHONSINE LOEMBETactive CHEICK OUMAR DIARRAdissolved CHRISTO MICHATdissolved GLOBE INVESTISSEMENTdissolved GREGORY ARNAUDactive HEROES PRESTA SERVICESdissolved JEAN MARICHALdissolved KARIM BENMEDJOUBdissolved KHIAREDDINE KACEMdissolved MAYMASdissolved MICHEL ADAMdissolved MICKAEL LERICHARDdissolved MURAD SMOYANdissolved [ND]active [ND]active ZEN CABdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100