DOSSIERS / ABDELMALIK CHAOUCH
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Sole trader dossier

ABDELMALIK CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938759693 · 938759693 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ABDELMALIK CHAOUCH
fr_inpi
938759693
fr_inpi
active
fr_inpi
2024-12-19
fr_inpi
RUE Haxo, 75020 Paris
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABDELMALIK CHAOUCHfr_inpi · 992312058 · active

Companies at this address

314 total

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

ABDELFETTAH REKIAactiveABDELHAK ZOUAIactiveABDELKADER AGGOUNactiveABDELKADER CHERIFIactiveABDELKARIM NOURIactiveABDELKRIM HABOUCHIactiveABDELMAJID AHMED BACHIR MAZOUJIactiveABDERAHIM BOUTAYEBactiveABDERRAOUF MEHRIactiveACHRAF ZAKARIA KLAIAIAactiveADAM HAZELactiveADEL AMARAactiveADEM ABDELKADER SELLAMIactiveADIN JIVAN DA CRUZ FERNANDESactiveADNEN BEN SAIDactiveAELA DANOactiveAHMED KAYSARactiveAHMED LOUKILIactiveAHMED MAZOUZactiveAHMED SKENDERactive

+294 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100