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Sole trader dossier

LOUISA CHOUIHI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-25
KYBE ID: FR-879518462 · 879518462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUISA CHOUIHI

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Registration879518462

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Statusactive

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Incorporated2019-11-25

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Registered addressRUE ETIENNE MARCEL, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE PETITdissolved ANTONIN PELATdissolved AUGUSTE SENEdissolved BACHIR TERIRdissolved BEN HAMMOUDA BILELdissolved BERNARD LECOINTREdissolved HOCINE TEBBALdissolved IMENE BOUHALISSAdissolved JACQUELINE MOTTOdissolved JEAN CLAUDE DESACHYdissolved MESSAOUD DELILECHEdissolved MILOJKO RADOJEVICdissolved MOHAND BOUMEZIRENEdissolved MOHAND SAID MAMERIdissolved [ND]active OLIVE BRETONdissolved RAYMONDE MALUDZINSKIdissolved SADDEK KADDOURdissolved VINCENT FLORENT ALAIN LEMAIREdissolved

People with significant control

0 people

Name	Role	From	Source

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