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Sole trader dossier

ELHAMLAOUI Chalane

FRANCE · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: FR-981286701 · 981286701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELHAMLAOUI Chalane

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Registration981286701

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Statusactive

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Incorporated2023-11-08

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Registered address18 RUE Henri Wallon, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHMANE CHAALANEactive EDITIONS GALTROdissolved JESSICA THERESE TAMARA KHAYATdissolved JOSIE BENJAMINactive KENNET BUSINESS TEAMdissolved KENNET CARSactive KENNET IMMOBILIERdissolved KEWICactive MARIE-HELENE GEORGINA YVONNE BOUHIERactive [ND]active [ND]active [ND]dissolved [ND]active OMRAN BASEIRactive PETER VETHANAYAGAM HILDONdissolved RAPHAEL AARON AMARdissolved Riyadh Chaalanedissolved ROBERT PRAGASSAMdissolved SCI PIERREdissolved TSHIMBALANGA MBUYIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100