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Sole trader dossier

Zinedine CHAKAL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-06
KYBE ID: FR-925334120 · 925334120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZinedine CHAKAL

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Registration925334120

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Statusactive

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Incorporated2024-04-06

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Registered address73 RUE Camille Pelletan, 78800 Houilles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTS SALESdissolved BERNARD ANDRE BRILLARDdissolved BMJ2R SERVICESactive CLAUDE JOUANNEdissolved DE LANCASTREdissolved DHANANJAY BESHAIESdissolved ERIC LESTIENNEdissolved ERIK DONNYactive INTEGRALactive LIBRAIRIE INFO PLUSdissolved LODO SOGLOdissolved MARIA TEIXEIRAdissolved N.S EXOTIQUEactive ROGER STEVENINdissolved SAFAactive SRV MINI MARKETdissolved S T P STYL POSEdissolved STYLE COIFFUREdissolved TAHAR BIBAOUNdissolved TRANSPORT EUROPE EXPRESSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100