DOSSIERS / CHAIMAA EL GHINAOUI
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Sole trader dossier

Chaimaa El Ghinaoui

FRANCE · SOLE TRADER · INCORPORATED 2025-09-14
KYBE ID: FR-991341835 · 991341835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chaimaa El Ghinaoui
fr_inpi
991341835
fr_inpi
active
fr_inpi
2025-09-14
fr_inpi
143 RUE de Dunkerque, 59200 Tourcoing
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMAD ZAKARIA KEZEHdissolvedANCIENS ETS CHARLES LEPERS PARENTSdissolvedBALE 711dissolvedBEIJE AVENUEdissolvedCHARLES LEPERSdissolvedCONSILIUM AUDITactiveDEMOLITION SCIAGE DESAMIANTAGEdissolvedDILMIdissolvedDOCTEUR VactiveDOCTOR OF HAPPINESSactiveETIC ENERGIEdissolvedFABRIK IMMOdissolvedIMPRILECdissolvedINDEX INTERNATIONALdissolvedMICROBIA SARLdissolvedMYRIAM BAHIdissolvedNORETECdissolvedSARL ESSOR TRI ET CONDITIONNEMENTdissolvedSCI LES 3 LEdissolvedSCI PROGRESSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100