DOSSIERS / ANOUAR CHTAMI
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Sole trader dossier

Anouar Chtami

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931466783 · 931466783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anouar Chtami
fr_inpi
931466783
fr_inpi
active
fr_inpi
2024-07-26
fr_inpi
76 Via NOVA, Pole d'excellence Jean Louis, 83600 Fréjus
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADN MARINEdissolvedARCADDdissolvedART BEST RENOVATIONdissolvedAUDREY ADJIMIactiveBIOULTIMEdissolvedCARS AND YACHTS FRANCE (CYF)dissolvedCOBOATdissolvedCODIFdissolvedCOIN D'AZUR IMMOBILIERdissolvedCOSMETICS CONNECTED DISTRIBUTIONdissolvedDEMENAGEMENTS ROMANdissolvedDIDIER JEAN PIERRE RIOUdissolvedDIDIER LOUIS TREGANactiveDOMO EDIFICEdissolvedFORAGE DE L ESTERELdissolvedGIMBERT LM PROPRETEdissolvedGIM-VTCactiveGROUPE PARINVESTdissolvedGROUPE WINdissolvedGROUP PRETORY INTERNATIONAL EVENTSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100