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Sole trader dossier

MOHAMED CHIBOU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-31
KYBE ID: FR-393776364 · 393776364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED CHIBOU

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Registration393776364

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Statusdissolved

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Incorporated1994-01-31

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Registered address2 QUAI HOCHE, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AFRIQUE UNIEactive ARBENNdissolved B 4 ATLANTIQUE - FINANCEactive C.B.M.O.dissolved CEDRIC MARCdissolved CLOTAIRE HUGUESactive GUILLAUME HEISSATactive INDIVISION FONTENIT KERGOURLAYactive INES METRARDactive INTUITIONdissolved JEREMY STEFAN JACQUES FRANCOIS ULASdissolved LES BERNARDIERESactive LMNP GARREAU-BROSactive [ND]dissolved [ND]dissolved [ND]active [ND]active REMY BEGNAUDactive SCCV LE CARRE SILVAdissolved SCCV RESIDENCE NOVAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100