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Sole trader dossier

AYOUB CHAKRI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-911921765 · 911921765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYOUB CHAKRI

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Registration911921765

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Statusdissolved

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Incorporated2022-03-28

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Registered address9 RUE ANDRE MESSAGER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ASS INTEGRATION CULTURE EXPRESSION FRactive ASSOCIATION ANTILLES FOOTBALL CLUBactive ASSONORDactive BATIR L'AVENIRactive BATI TOPdissolved BAT SAADactive C.C. FRANCEactive CIVACLEANactive DIZONORDdissolved DREAM TEAM MEDIAactive FERROCAT TXactive FERRO LOCdissolved Fouzi BENOUSSADactive GEARUP2active GENERAL ECONOMIQUE DEVELOPPEMENTdissolved GENIE CONSULTINGdissolved IMIDIAT EMBALLAGEactive ISABELLE GUILLAUMEactive JAF BATIMENTactive JEANNETTE NLAMELOU'OUdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100