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Sole trader dossier

KENZA CHEKERKER

FRANCE · SOLE TRADER · INCORPORATED 2018-09-13
KYBE ID: FR-842306037 · 842306037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKENZA CHEKERKER

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Registration842306037

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Statusactive

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Incorporated2018-09-13

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Registered address45 AV JEAN JAURES, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAM KENZARIdissolved AHMED-OUALID BENAZIZAdissolved ALZ ECHAFAUDAGE CALORIFUGEAGEdissolved DENIS VERGERactive ELEONORE MURCIAdissolved EUGENIE MARIE AGATHE MOULINactive FIBRE+dissolved FLORENT JOSEPH HENRI BOURGEAYdissolved GILBERT BARRIOZdissolved HENRIETTE AUDUCdissolved HTDactive JONATHAN NGAMAdissolved KCKdissolved MARIE FRANCE SEVAactive MARIE ZULEMIANdissolved Mathieu MELLAZAactive Merryl Irène Juliette WEBERdissolved MESSAOUD BOUHEMBELdissolved MIREILLE PICODdissolved MOHAMED HEDI JALELdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100