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Sole trader dossier

NAIMA CHOUCHANE

FRANCE · SOLE TRADER · INCORPORATED 2024-09-06
KYBE ID: FR-932498173 · 932498173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAIMA CHOUCHANE

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Registration932498173

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Statusactive

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Incorporated2024-09-06

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Registered address8 PL du Caquet, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

5SYdissolved AKESIA MARIKA IGABILLEdissolved ANNE TILLARDdissolved BENOIT WEMBOLUAdissolved DEDE KANOUTEdissolved Gaye Mohamed Kissiactive HAWA COULIBALYactive IBRAHIM COULIBALYactive ISSA KANOUTEdissolved JEANNOT KUZI WENDOdissolved KANGANYO LEGENDdissolved MAI-BTPactive MELEGUE DITE MAIMOUNA DITE MAIMOUNA TOURE VVE COULIBALYdissolved MYRIAM SOUABdissolved [ND]dissolved [ND]dissolved [ND]dissolved NENE KANOUTEactive SARL BARI-Mdissolved WILLY NKUNDA MANDIAGAactive

+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