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Sole trader dossier

LYESS CHACAL

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838641017 · 838641017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLYESS CHACAL

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Registration838641017

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Statusdissolved

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Incorporated2018-05-01

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Registered address13 RES DU BOIS DE L'ETANG, 78320 LA VERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELHAFID HANBLIdissolved AICHA IHDIactive CORINNE FABIENNE ACERRAactive DAOUDA GUEYEdissolved DEDIER CLAUDE BIZENGAdissolved DIGINUMERICactive DJAMAL TASSEMBEDOdissolved DRAGI ZIVANOVICdissolved FARID ZORELLIdissolved FOUAD OULKADI EL IDRISSIdissolved HAMID JBIRAdissolved KARIM SILMIdissolved KB TRANSdissolved KHALID KENBAdissolved MALCOM NOBEL BIZENGAactive MAMADOU TALIBE BAHactive MOHAMED ABBASdissolved MOHAMED CHACALactive MOUSSA DIAactive MUSTAPHA BOUCHICARdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100