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Sole trader dossier

RACHID CHACHOU

FRANCE · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: FR-877482091 · 877482091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRACHID CHACHOU

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Registration877482091

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Statusdissolved

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Incorporated2019-09-25

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Registered address33 RUE DES PIERRELAIS, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL MALIKdissolved ABOU TOUREdissolved BACHIR HARMOUCHEdissolved BENJAMIN GIRARDdissolved BRUNO GRISSMERdissolved CREWS CONSULTINGdissolved EDDY ALAIN RICARDO RIANCHOdissolved ELIAS LOPEZdissolved GROUPE FRATERNITEactive IB CONSULTINGdissolved IJ CONSULTINGdissolved Imad JALALactive JEAN LOUIS CAUMESdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOUREDINE TARMOULdissolved S-MA NETTOYAGEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100