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Sole trader dossier

LYNDA CHAOUCHE

FRANCE · SOLE TRADER
KYBE ID: FR-953776671 · 953776671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYNDA CHAOUCHE

fr_inpi

Registration953776671

fr_inpi

Statusactive

fr_inpi

Registered address47 RUE de Belleville, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALI BEN HASSEN NEJIdissolved AMONE BELLEVILLEactive ARMANDOactive ASSOCIATION DETAILactive CLEMENT DA CRUZdissolved DALIDA ESSAFIactive DANIELLE MEYER GALLERYactive DRAGAN VUJICICdissolved FRD PARISactive GUO XINdissolved HUSEYIN YILMAZdissolved H.Z BELLEVILLEdissolved INDIVISION VEAU PUGLIESI BELLEVILLE 3active JULIEN JULIEN VARINdissolved MILETA NIKOLICdissolved [ND]active [ND]active [ND]active [ND]active PASCAL PIERRE R RAYMOND MONTREYNAUDdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100