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Sole trader dossier

Alaeddine Chouikha

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-934029000 · 934029000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlaeddine Chouikha

fr_inpi

Registration934029000

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-09

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Registered addressRUE de Charonne, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAM ALBERT RUBINdissolved AISSA BOUGUEHAMdissolved A JEANNE MOREAUdissolved ALBERT GRUAUdissolved ALBERT LETELLIERdissolved ALBERT MYSLIKdissolved ALMINANA FERNANDO MANUELdissolved ANDRE BENGAMIN FANCHONNAdissolved ANDRE DUPUYdissolved ANDREE DEMAZIERESdissolved ANDRE LE CAMUSdissolved ANNE-LINE ROYactive A VVE LALDIdissolved BARTHELEMY TERRASSEdissolved BAURY ANNE JAMESdissolved BEN SAID TAIEBdissolved BERNARD BASSYdissolved BLAISE CASSEdissolved BRYAN JOHN PALMERdissolved BUONO COLETTE SIMONdissolved

+128 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100