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Sole trader dossier

MOHAMED CHACAL

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-985130921 · 985130921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED CHACAL

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Registration985130921

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Statusactive

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Incorporated2024-03-12

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Registered address13 RES du Bois de l'Etang, 78320 La Verrière

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELHAFID HANBLIdissolved AICHA IHDIactive CORINNE FABIENNE ACERRAactive DAOUDA GUEYEdissolved DEDIER CLAUDE BIZENGAdissolved DIGINUMERICactive DJAMAL TASSEMBEDOdissolved DRAGI ZIVANOVICdissolved FARID ZORELLIdissolved FOUAD OULKADI EL IDRISSIdissolved HAMID JBIRAdissolved KARIM SILMIdissolved KB TRANSdissolved KHALID KENBAdissolved LYESS CHACALdissolved MALCOM NOBEL BIZENGAactive MAMADOU TALIBE BAHactive MOHAMED ABBASdissolved MOUSSA DIAactive MUSTAPHA BOUCHICARdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100