DOSSIERS / ABDELAALI CHTOUKI
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Sole trader dossier

ABDELAALI CHTOUKI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-839642402 · 839642402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELAALI CHTOUKI
fr_inpi
839642402
fr_inpi
dissolved
fr_inpi
2018-04-16
fr_inpi
16 RUE ROGER SALENGRO, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.BI.BI. PROTECTION SERVICEdissolvedADHAM BENHADIdissolvedAfsia BoucettadissolvedAMAN NULLAH BASGEETHdissolvedAUDICOM BUSINESS CONSULTINGdissolvedBELMIRO MARQUES-ALEXANDREdissolvedBOUALEM ZANAZdissolvedBVS RENOVATIONdissolvedCARRE ROUGE SARLdissolvedCLAUDE RIDEAUdissolvedCLEAN RETOUCHEdissolvedD.A.FdissolvedDIASPORA ROCKERSactiveD&S CABLEdissolvedEL BACHIR ALLAdissolvedHD COUTURE PARISdissolvedJEHAD ABU HASSANdissolvedK B SOUND STUDIOdissolvedLE CLASSEUR METALLIQUE LEFEBUREdissolvedMISSNETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100