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Sole trader dossier

Khadija CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-983897117 · 983897117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhadija CHAOUI

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Registration983897117

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Statusactive

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Incorporated2024-02-06

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Registered address7 BD Karl Marx, 42100 Saint-Étienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A2C AUDIT CONSEIL COURTAGEdissolved CATHERINE GIRAUDdissolved DENISE JULIEdissolved FRANCOISE EMORINEdissolved FRANCOISE ESCOFFIERdissolved FRANCOISE MOUNIERactive GROUPE CHARCONNETdissolved JEAN BAPTISTE GONCALVESdissolved JEAN MARC MEUNIERdissolved LAURENCE VALLATactive MAXIME BONCORIactive [ND]active [ND]active PATRICIA CHRISTINE GUYONactive SOCIETE CIVILE DE MOYENS LAPAFdissolved SOCIETE MEYS SARLdissolved SOSTEFIdissolved TAURUS FORMATIONdissolved TRANSPORTS NOURYdissolved YVES LOUIS MARIE JEAN RIFFARDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100