DOSSIERS / CHOUKRI SAIDI
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Sole trader dossier

CHOUKRI SAIDI

FRANCE · SOLE TRADER
KYBE ID: FR-914836515 · 914836515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHOUKRI SAIDI
fr_inpi
914836515
fr_inpi
active
fr_inpi
3 RUE Danton, 94270 Le Kremlin-Bicêtre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN CHRISTIAN MICHEL GARGATTEdissolvedANAIS DIEM HUONG FOUCHERdissolvedATLANTIQUE ESTdissolvedBORN TO CODEactiveCALLIOPEactiveCONSEIL IMMOBILIER IPSdissolvedCREATION LAURENTdissolvedDANIELE SCHAUMANNdissolvedDANTON 3EMEactiveEdwige Kassandra LaydissolvedEUROFIM INVESTISSEMENTactiveFAMILLE DEVILLE-TAUDINdissolvedGENEVIEVE JACQUELINE ANONCIATION DEVILLEactiveH2O CAFE DIFFUSIONdissolvedHSM RENOVdissolvedINDIVISION SCHAPIRAdissolvedJAPAN COMPUTER SERVICEdissolvedJEAN-CLAUDE SCHAUMANNdissolvedJOVACOZdissolvedK.R IMPORT EXPORTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100