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Sole trader dossier

CHAWKI BEN ALAYA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-929862779 · 929862779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAWKI BEN ALAYA

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Registration929862779

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Statusactive

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Incorporated2024-06-12

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Registered address48 AV Aristide Briand, 92220 Bagneux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREA ROUCAYROLdissolved ARNAUD CHAPETactive CHRISTIAN JEAN PAUL BAYCEdissolved DOMINIQUE SIVIEUDEdissolved ELODIE BEAUSIRactive FLORIN MATUSdissolved IOAN TIVADARactive ISSAM KADAOUIH LENOIRdissolved LAVIKA AGGARWALactive LEX IMMOdissolved Lisa D Agostinidissolved MERYEM ALABAYdissolved MICHEL BEYRISdissolved MOHAMED TEJEDDINE ISMAILdissolved MUNYA DJIGOUADIdissolved NATHALIE DUCROCQactive [ND]active [ND]active [ND]active ROXANA LARISA MATUSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100