DOSSIERS / MEHYEDDINE CHATER
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Sole trader dossier

MEHYEDDINE CHATER

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-878008291 · 878008291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEHYEDDINE CHATER
fr_inpi
878008291
fr_inpi
active
fr_inpi
2019-10-15
fr_inpi
RUE DE LA CITE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GASTON BERTINdissolvedAUTREMENT DITactiveCHARLES LEMAGNYdissolvedDUFOURD GISELE TRESCARTESdissolvedE HOFNERdissolvedGEORGETTE DOCHEdissolvedGERARD CUISINdissolvedHENRI LAROCHE ET COMPAGNIEdissolvedHENRI MARTINdissolvedHUGUETTE BARROULdissolvedJAMES ROBERT WITTIGdissolvedJEAN HUGUES BOURGEOISdissolvedJOSIANE JACQUOTdissolvedMICHEL J C ET HERBILLON DdissolvedODETTE MARGUERITE CUISINdissolvedPASCAL VINUMdissolvedPAUL BOULITTEdissolvedPEDRO MUNARdissolvedRAHAMAN ABDOULdissolvedVICTOR PAUL ANDRE HENNYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100