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Sole trader dossier

MAISER KRAOUAI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-882892060 · 882892060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAISER KRAOUAI

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Registration882892060

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Statusdissolved

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Incorporated2020-02-24

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Registered address23 RUE HENRI BARBUSSE, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDERRAZEK BEI LAAWEJactive AB GENERALE BATIMENTdissolved Ahmed Saadallahactive ALI BEN SALAH NEBTIdissolved ASS CULTURELLE FRANCO NIGERIANEactive CHERIF HACENE RAMDANEdissolved CHICKEN CLUBdissolved CORINNE GERMAINE MARTYactive FARID ZAWALIdissolved HALIDE YUKSELdissolved HASSEN ALOUIactive HATEM KAMOUNdissolved HUCO CABIN MARTIN LESICNEdissolved HUGO PAUL JEAN-YVES POURVOYEURdissolved JAMEL EL MANSOURIdissolved LAHOUSSINE AGOUSSINEdissolved MAHER LAOUEDJactive MAHMOU BEN MOHAMdissolved MAK CHICKEN CLUBdissolved MASLIAS DUCH JORDIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100