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Sole trader dossier

CHAOUKI DJIMAA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-28
KYBE ID: FR-887565505 · 887565505 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameCHAOUKI DJIMAA

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Registration887565505

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Statusdissolved

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Incorporated2020-07-28

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Registered address20 RUE MARCEAU, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAUDIN Ali ABDULRAHMAN ABDULLAHactive CATHERINE MARIE-HELENE MARGUERITE THEILMANNactive CHRISTOPHE ALAIN DANIEL DE COSTERactive CYRIL EMILE HENRYdissolved DIMITRIOS RATSIKASactive GERARD CHIREIXactive HAYKEL HAMOUDAdissolved Imen Garrazdissolved NARCOLLECTIFactive [ND]active [ND]active [ND]active [ND]active [ND]active Noe Juan Marcosactive PACK EXPRESSdissolved SAMEH ELATTARdissolved Youssef Al Azzawiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched