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Sole trader dossier

HACENA CHAKIR

FRANCE · SOLE TRADER · INCORPORATED 2025-01-30
KYBE ID: FR-890621998 · 890621998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHACENA CHAKIR

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Registration890621998

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Statusactive

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Incorporated2025-01-30

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Registered address372 RTE de Genas, 69500 Bron

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELWAHEB KORICHIdissolved ADI EXPERTSdissolved AHCENE BOUABIBdissolved AMIN OUALID GASTIactive COMMENCIAactive GILBERT MASSATdissolved HOCINE DJERDIactive JACKY DELORMEdissolved KABINE DOUMBOUYAdissolved LOUISE MASSATactive MERZOUK DJERDIactive MOHAMED ANOUAR KESRAOUIdissolved Mohamed Antaractive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active Nicolas Michel JAMBOTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100