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Sole trader dossier

SOUKEINA CHEHADE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-919351262 · 919351262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUKEINA CHEHADE

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Registration919351262

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Statusactive

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Incorporated2022-03-01

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Registered address84 BD THEOPHILE SUEUR, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACAdissolved AL OUMARAdissolved AYA CHEHADEactive BRK EXOTIQUEdissolved CENTRE AUTO APSdissolved ETABLISSEMENTS TRIPOTIN SAdissolved GARAGE DU PARCdissolved GARAGE PROdissolved INAYA COIFFUREdissolved LE GAPdissolved LE MINI CHATEAU ROUGEdissolved LOOK COIFFUREdissolved MMV AUTOactive MOHAMED GARESdissolved MONTREUIL PIECES AUTOactive [ND]active PARC EXOTIQUEdissolved REPARES AUTOSactive RST EXOdissolved SAS REDA TRAITEURdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100