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Sole trader dossier

CHAHREDDINE HTIOUECH

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933428377 · 933428377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAHREDDINE HTIOUECH

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Registration933428377

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Statusactive

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Incorporated2024-09-25

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Registered address30 AV Gambetta, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEREZAK SAMIdissolved BPA MENUISERIEdissolved Clément Dauvilliersactive DAVID RHYS BRYONdissolved L'IMMOBILIERE DU XXEdissolved MARIE BRIGITTE GENEVIEVE AUJAMESactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active ORAdissolved ORA GAONdissolved OUAJDI GHAIETHdissolved PATRICK BATBEDATdissolved VINCENT LIHOSTISdissolved Yousri Khattaliactive ZAHRASSILdissolved

+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