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Sole trader dossier

abdelaziz chioukh

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-981270663 · 981270663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameabdelaziz chioukh

fr_inpi

Registration981270663

fr_inpi

Statusactive

fr_inpi

Incorporated2023-11-07

fr_inpi

Registered address135 B RUE Gabriel Péri, 93200 Saint-Denis

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANTONIA MANUELdissolved ARYAdissolved BATISOLdissolved BOUBAKER BRIBECHactive CHARLES-ANTOINE JEAN BERNARD ANDRE BOUBESdissolved CLEMENT PERNINdissolved DIJLEactive DONG FANGactive FAST FOODactive FESTIVALdissolved FUXINGdissolved HALAL RESTAURATIONactive HEDIA BERRICHEdissolved JACQUES DALONGEVILLEdissolved JOELLE COHENdissolved JULIEN DE ANDRADEdissolved KHALED HAMACHIdissolved KING FOODdissolved LAARBI EL BUHALIdissolved LA GRILLADEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100