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Sole trader dossier

Dalil Yoan Choucha

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933680506 · 933680506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDalil Yoan Choucha

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Registration933680506

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Statusactive

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Incorporated2024-10-04

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Registered address89 AV de Paris, 92320 Châtillon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNIE DELCHERdissolved ARFA CONSEILactive ELHADJ NDIOGOUdissolved EURL STANEdissolved EUROPE ECHAFAUDAGEactive HATEM ARFAOUIdissolved JACQUES RICHARDdissolved JEAN CLAUDE DEFENDINIdissolved JEAN MARC GRELETdissolved KEVIN AUTERIOUXdissolved LILIA BEN SALEMactive MARIO BAFAUactive MAVETHIC CONSULTINGactive MIGUEL GEORGES LOUIS MOUTIERactive Mohamed-Youssouf Madiactive MOHAMMED ZOUHIR BAHLOULdissolved [ND]active [ND]active [ND]active [ND]active

+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