DOSSIERS / CHIHEB CHAMMAKHI
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Sole trader dossier

CHIHEB CHAMMAKHI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-409298023 · 409298023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIHEB CHAMMAKHI
fr_inpi
409298023
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
7 RUE DE LA CORDONNERIE, 77160 PROVINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART CONCEPT CONSTRUCTIONdissolvedBARANdissolvedCONTRASTE - FRANCEactiveCREMERIE DU PROVINOISactiveDOMINIQUE TETUdissolvedFIP OLEANDREdissolvedKIERNAN-INVESTdissolvedLA GARDONNE DE SAINT-EUTROPEdissolvedLES HAUTS DE LA VERGNEactiveMARIA DE GRACA DOMINGUES DO NASCIMENTOactive[ND]dissolved[ND]activePAGEIactiveRESIDENCE DU PUITSactiveSCI AARTSE REAL ESTATEdissolvedSCI ABERGdissolvedSCI AR PROPRIETEdissolvedSCI CLIFTON INVESTdissolvedSCI DE GRUNTdissolvedSCI DE KONING INVESTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100