DOSSIERS / CHK
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Company dossier

CHK

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910990480 · 910990480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHK
fr_insee
910990480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-03
fr_insee
17 RUE TRACHEL, 06000 NICE
fr_insee
46.73A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM GUELAMINEdissolvedALIMENTATION GENERALE TRACHELdissolvedBAGANDA ALIMENTATIONdissolvedBETJULA FEJZULIdissolvedCALOGERO DIMINOdissolvedCAUBEL - CLEMENTactiveCLARA MATLOKOTSIactiveCOMP FINANC GESTION SERVICESactiveESTELLE BALLANGERactiveJEAN PAUL COUTOactiveLENA DALOUCHEdissolvedLES PISTES DE L AVENTUREactiveM HAMED ALI MERCHAOUIdissolvedMISSAdissolvedMOULYactivePHILIPPE DI MARTINOdissolvedRACHIDA BOUKEBOUCHEdissolvedRADHIA BENT AHMED LOGHMARIdissolvedRESTO EL BEACHAdissolvedRMP RIVIERAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
KARIM CHATTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100