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Sole trader dossier

ABDELBAKI CHACHOUA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-887878676 · 887878676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELBAKI CHACHOUA

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Registration887878676

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Statusactive

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Incorporated2020-09-01

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Registered address196 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANABELLE YOLLEactive CECILE COULIBEUFactive DEDE GHISLAINE ANYOHactive FANNY FRYDMANdissolved FIONA MARY HESFORDactive GILBERT MEUDECactive HELENE MARIE KOPEIKINdissolved JACQUES NAVONdissolved JEAN LOUIS SENECHALdissolved MAUD SCHARFactive [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE VASSEURdissolved SARL CHAJAdissolved SYND.COPR. 196 RUE DES PYRENEES 75020 PAactive TIME TRAP PRODUCTIONSactive VICTOR ELIE JEAN-PIERRE GOUNONdissolved

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