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Sole trader dossier

CHOUAIB DIA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-897756045 · 897756045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHOUAIB DIA

fr_inpi

Registration897756045

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Statusdissolved

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Incorporated2021-03-30

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Registered address79 RUE DE LA MAURELLE, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM DJAMEL BARKAOUIdissolved AVENIR CONSTRUCTIONdissolved CLAUDETTE OCTAVIE REYdissolved CLUB REGIONAL OMNISPORT CHAGOTactive ERIC CAMOINdissolved GOR GALUSTIANdissolved Hayk Hovhannisyanactive HOVHANNES HOVHANNISYANactive LES DOUZEdissolved L'HIRONDELLE BLEUEactive MEDICOMactive Mélanie Basquesdissolved MIRGUMdissolved [ND]active [ND]dissolved [ND]active Nordine OULLAMIactive PASCALE HENAULTdissolved PHILIPPE COLDERdissolved RETOUR AU CALME ET ATTENTIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100