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Sole trader dossier

CHALBIA DHIB

FRANCE · SOLE TRADER · INCORPORATED 1995-07-13
KYBE ID: FR-401603808 · 401603808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHALBIA DHIB

fr_inpi

Registration401603808

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Statusdissolved

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Incorporated1995-07-13

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Registered address32 RUE DES VINAIGRIERS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALICE CHEVALIERactive AMINA KHOUNGUIactive BECHIR TELATIdissolved BOEMactive BRIGITTE JUDE SULLIVANactive CAMLIactive CARLOS ALBERTO HIGUERAS RIVERAdissolved DEL PALAUdissolved FRANCK STEPHdissolved HTCN LA CALEBASSEdissolved JANUSZ WOJCIECH BOLESTAWSKIactive JEAN-MARC FODE BOYERactive LOUIS ALEXANDER SLADEdissolved LUCA & CO PARISactive MEHRAD SAATSAZactive MERLIN ROCHETTEactive M N Hdissolved MORGAN TEYSSIEdissolved MS JURISTEactive [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100