DOSSIERS / JALIL CHAOUITE
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Sole trader dossier

JALIL CHAOUITE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-18
KYBE ID: FR-832039804 · 832039804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JALIL CHAOUITE
fr_inpi
832039804
fr_inpi
active
fr_inpi
2017-09-18
fr_inpi
48 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
102 BLEUactiveAF3D AGENCE FRANCAISE DU DEVELOPPEMENT DURABLEdissolvedAMANDA FRIGIERIdissolvedAN PARTNERSdissolvedBERNARD DENISdissolvedCABINET ACERIdissolvedCABINET BARTHELAT FRANCOISdissolvedCAPADESdissolvedChloé LUCASactiveEDOUARD EUGENE JACQUES VALENSIactiveERIC LEVYdissolvedFRANCOIS JAGERdissolvedIMMOBILIERE SAINTE ISABELLEactiveIMMOBILIERE SAINTE NATHALIEdissolvedINPL INVESTactiveJACQUES JOEL ROGER LEVEQUEdissolvedJANNA KOULIKOVAdissolvedJEAN-MARC SAGNEactiveKOTBI TAHANdissolvedLA TULIPE RENOVATIONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100