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Sole trader dossier

Sabry BEN CHAOUACHA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984509273 · 984509273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSabry BEN CHAOUACHA

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Registration984509273

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Statusactive

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Incorporated2024-02-12

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Registered address2 RUE Marcel Miquel, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AK IMPORTdissolved A.M.S.A.R.A.S.dissolved BENY KOKAMAdissolved DIDIER CHRISTIAN BIGOTdissolved DJAMAL MEDJANIdissolved DU MOULINdissolved GISELE KINEactive GKCactive INTERMED-ISSYdissolved KHAIRI BELGUITHactive LA BRASSERIE DU MOULINactive LEXMIN CONSULTINGactive MASEBAHactive MIQUELactive Miroslawa Magdalena Terebaactive Mostafa Seffouhdissolved [ND]dissolved [ND]active ROBERT RAYMOND GUILLEMINOTdissolved R.S.Zdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100