DOSSIERS / ABDELGHANI CHALAL
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Sole trader dossier

ABDELGHANI CHALAL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853817245 · 853817245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELGHANI CHALAL
fr_inpi
853817245
fr_inpi
active
fr_inpi
2019-09-01
fr_inpi
3 RUE DU BEL AIR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDENOUR BELHOCINEdissolvedAMELIE DELAUNAYdissolvedANATOLEactiveANZAR CONSEILdissolvedASSOCIATION DE PROMOTION DUN SYNDICALISME DE CLASSE ET DE MASSE DEMOCRATIQUE INDEPENDANT UNITAIREactiveC & B RENOVATIONactiveFETEZ MONTREUILactiveGUEPARD ECHAPPEEactiveINDIVISION ZAGREBA LANSONactiveJADE AMBRE MARINE COLLINETdissolvedJULIETTE MARINE BASSINEdissolvedKARLA ASIKAINENactiveKULTURKOMAactive[ND]active[ND]dissolvedOLIVIER DANIEL RAYMOND CHARLES SORGUSdissolvedSTEPHANIE MARIA BRAZ DOS SANTOSdissolvedTHOMAS GUENOLEactiveUNIVERSITE POPULAIRE DE MONTREUIL (UPOP MONTREUIL)dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100