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Sole trader dossier

ABDERRAHIM KOUCHIH

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-895143451 · 895143451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERRAHIM KOUCHIH

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Registration895143451

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Statusdissolved

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Incorporated2021-03-12

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Registered address44 RUE CHARLES DE GAULLE, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE GARNIERdissolved CHARLETTE GARDELdissolved ELISABETH FRADINdissolved E TRAVARDdissolved FANNY SOUFFLETactive FRECON BRUN Y ET GINET Fdissolved FRUIT D HOMME PRODUCTIONSactive GRANDE PHARMACIE DU LYCEEdissolved GRANDE PHARMACIE DU LYCEEdissolved JONATHAN GUILLOTINdissolved LABORATOIRE GERBAYdissolved MARIE PALABOSTdissolved MICHEL LEON BROCHETdissolved MONIQUE BADOLLEdissolved [ND]dissolved [ND]dissolved [ND]active ROLAND BOYERdissolved THRASH-BITUMEactive

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