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Sole trader dossier

WASSIM CHAKIR

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-924514177 · 924514177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWASSIM CHAKIR

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Registration924514177

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Statusactive

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Incorporated2024-01-11

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Registered address69 RUE JEAN JAURES, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARGdissolved CADIDIATOU BAHdissolved CHALOM ADDYdissolved Eva Samoundissolved FANNY LINDWASERdissolved FIRAT BAZARdissolved FRANCEPORTdissolved FRANCEPORTdissolved FRANCOIS SANTOLINIdissolved JOLY RONDEactive L'ASdissolved [ND]dissolved [ND]active NICOLE JOUANNINdissolved RABIA BAKKOUCHEdissolved SAMUEL CYGLERdissolved THIERRY DEZARMENIENactive XAVIER MARGUILLIERactive YINXUAN LIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100