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Sole trader dossier

JEAN BERNARD CHOLBI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341293306 · 341293306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BERNARD CHOLBI

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Registration341293306

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Statusactive

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Incorporated1987-04-01

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Registered address137 RUE SAINTE-CATHERINE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS A L V I Cdissolved ASSOCIATION TOUPIEMactive BONNAIRE CONFISERIESdissolved BX FRANCEdissolved CAMILLE COULONdissolved CHAMBRE204active DOLORES CUADROSdissolved GUY RUSTMANNdissolved HELENE DROUETactive LES MOGAI LIBRESactive LMNP BORDEAUXactive MAINS ZE MERVEILLESdissolved MATHILDE JEANNE MARGUERITTE PATEBEXactive MICHEL ROBERT ISRAEL NISSIMdissolved [ND]active ODETTE ELISE YAECHEdissolved PATRICIA CLAIRETdissolved S.M.G.dissolved Yael ARFIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100