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Sole trader dossier

AHMED CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-27
KYBE ID: FR-983893264 · 983893264 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAHMED CHAOUI

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Registration983893264

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Statusactive

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Incorporated2024-01-27

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Registered address5 RUE de la Commune de Paris, 93450 L'Île-Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AFL CARSactive ASSOCIATION DES FEMMES POUR LA LUTTE CONTRE LA PAUVRETEactive FERHAT SAIDIdissolved Jibrail Heibi Ait Chabaneactive KASANE TRANSPORTdissolved MAHAMADOU LAICO TRAOREdissolved MAHI NABIL NABIL MAHI OKABENdissolved MOHAMED SOUMAREactive NABILA BENKHANNOUCHEdissolved [ND]active [ND]active SERGE GELBERTdissolved SF IT CONSULTINGdissolved THESSA MATINEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched