DOSSIERS / CHAOUKI FADHEL FERRADJ
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Sole trader dossier

CHAOUKI FADHEL FERRADJ

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-854071743 · 854071743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAOUKI FADHEL FERRADJ
fr_inpi
854071743
fr_inpi
active
fr_inpi
2019-09-20
fr_inpi
52 AV DE L'ARCHE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CIRactiveBING gaoactiveC2SI CONSULTINGdissolvedCan CeylandissolvedCARTE BLANCHE VOYAGEdissolvedCELINE MARIE JOSE KELLERdissolvedC-LABdissolvedCOMMERCE ET CONSEIL EST OUESTdissolvedDAL'S DISTRIBUTIONactiveFREDERIC ANDRE DAUCHEZdissolvedFULL COMMUNICATIONdissolvedHONG XIN ZHANGdissolvedIMMO 22dissolvedIT SMARTdissolvedJUNGLE PARISdissolvedLES REMPARTS DE L'ARCHEdissolvedMAISON MAMIEactiveMAJID DEHGHANMOEINIdissolvedMEGHANA SREEKANTA MURTHYdissolvedMOHAMED IYED LAMOUCHIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100