DOSSIERS / CHOUAIB AOUANE
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Sole trader dossier

CHOUAIB AOUANE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911210466 · 911210466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHOUAIB AOUANE
fr_inpi
911210466
fr_inpi
active
fr_inpi
2022-03-10
fr_inpi
32 BD de la Paix, 51100 Reims
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AUDEXCO ENTREPRISESdissolvedAUDEXCOMdissolvedAUDEXCO PATRIMOINEdissolvedBAKOUAdissolvedBALATA INVESTactivebryan vansingledissolvedCALLIGRAMMES HOLDING HAGactiveCARAYOUdissolvedCHAMPAGNE DE LA GRANDE CHARTEactiveCHAMPAGNE HENRI CLOVIS SASactiveDATA UEMOA TECHNOLOGIESdissolvedDB IMMO NEUFdissolvedGLD REIMSactiveGRANDE ANSEactiveGROUPE AUDEXCOactiveIA IMMO SOLUTIONactiveINNOVEA TRADEactiveINTERNATIONAL DATA COMPANY INDATACOMactiveJAMAdissolvedJordan RIBEIRO NUNESactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100