DOSSIERS / MAHMOUD CHAABANE
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Sole trader dossier

MAHMOUD CHAABANE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378382105 · 378382105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOUD CHAABANE
fr_inpi
378382105
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
18 RUE JEAN MACE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMOUR DE SOI OU PENSER AUTREMENTactiveANNE PALADIANactiveANOUCHKA BRUNOactiveASS NATIONALE SPECTACLES EN PRISONactiveCHANTAL GOAOCdissolvedClément Héliodore Alain Ilamane BRIANDactiveEPREUVES OFFSET SERVICEdissolvedFABIUS VICTOR ET ELLENactiveFREDERIC PIASEKactiveGREGORY JACQUES ANDRE DAVIDdissolvedGULLIVER'SOUNDactiveHELENE CATUHEactiveIRIS GAARTZdissolvedIRIS GAARTZ VIGNOCCHIdissolvedJEAN CLAUDE INDERBITZINdissolvedLA RECUPERATION DU MARAISdissolvedLE CHAMP D'AILdissolvedLORRAINE ASTRID MARIE DE LAMINNEactiveMAGIDAS 22 JVLactiveMAGIDAS ISAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100