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Sole trader dossier

CHAMKHAN KHARAEV

FRANCE · SOLE TRADER · INCORPORATED 2025-05-03
KYBE ID: FR-944005560 · 944005560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAMKHAN KHARAEV

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Registration944005560

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Statusactive

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Incorporated2025-05-03

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Registered address20 RUE Judaïque, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED BELGHITHactive ASSOCIATION WIN WINdissolved BLANC D'ARGUINdissolved CHRISTOPHE KROactive GANTEactive HASSEN SEBRIactive IMMOBILIERE JPGdissolved INDI DE KERHORactive Kamel Mokranactive LA CUISINERIE DES CHARTRONSactive LES PETITS RIENSdissolved LES RESIDENCE DU PORTdissolved Matéo Baptiste Julien Jeannotactive M HELENE LAURENTdissolved Mohsen AIDOUDIactive Mustapha Mansouractive RIBEIRO ALEXANDREactive SARL CHANTYactive SCI COURS MARECHAL GALLIENIdissolved Sidahmad Rabibactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100