DOSSIERS / CHOAIB MASSOUR
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Sole trader dossier

CHOAIB MASSOUR

FRANCE · SOLE TRADER · INCORPORATED 2020-07-23
KYBE ID: FR-887646305 · 887646305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHOAIB MASSOUR
fr_inpi
887646305
fr_inpi
active
fr_inpi
2020-07-23
fr_inpi
3 BD Pierre Toesca, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABK PROJECTdissolvedAUTOS CAMIONS LOCATIONdissolvedCHRISTOPHE AGOSTINIdissolvedDANIEL ROLAND ORENGOactiveDOLOROS ROSdissolvedKARIM JOSEPH FETHI KARIM TAFFAHIdissolvedNATHALIE FRANCOISE JACQUELINE CLAIRE LUCIENNE COLINdissolved[ND]dissolved[ND]dissolved[ND]activeNORDINE BOUCHIKHIdissolvedPABLO CHARLES MORIOdissolvedPATRICK JEAN PIERRE FLEURYactivePHILIPPE JEAN GILLES CASUdissolvedRICHARD GUY J BIAVAdissolvedROBERT MARIUS JEAN ORENGOdissolvedSA DELTARENTdissolvedSOC PROVENCALE DE DISTRIBUTIONdissolvedSUCRE SALEactive

People with significant control

0 people
NameRoleFromSource

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