KYBE — See who's really behind any company

Sole trader dossier

Mohamed Reda Chaouche

FRANCE · SOLE TRADER
KYBE ID: FR-949063960 · 949063960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Reda Chaouche

fr_inpi

Registration949063960

fr_inpi

Statusactive

fr_inpi

Registered address7 RUE Jean Baptiste Charcot, 91300 Massy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE NTOUMIdissolved ATLANTIS MOBILITYactive COLETTE MARCHINIdissolved COPR 7 RUE JEAN BAPTISTE CHARCOT 91300 MASSYactive FREDERIC LAURENT DO CEUdissolved Guillaume Charles ALAMEDAactive JEAN CHRISTOPHE DONATdissolved LAETITIA LE PAVECdissolved MATTHIEU JEROME TURPINactive Nathalie Aptecaractive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NETSPIREactive OLIVIER HEMONactive POORAN BEAUCOURT-CHAISAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100