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Sole trader dossier

MAKREM CHEBBI

FRANCE · SOLE TRADER · INCORPORATED 2025-12-30
KYBE ID: FR-419312863 · 419312863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAKREM CHEBBI

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Registration419312863

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Statusactive

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Incorporated2025-12-30

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Registered address50 AV du Ponant, 92390 Villeneuve-la-Garenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELILAH BOUARIBdissolved DAN EL HARRARdissolved ELINEdissolved FABIEN CHRISTOPHE LECOURTdissolved GOLDEN LABSactive HAUPRIAdissolved HERVE JEAN-THEODOREdissolved JAMILA ZAMMOURIdissolved JOSE LUIS JOSE LUIS SOARES DA FONSECAdissolved KMPGO CONSULTINGdissolved LINK CONSULTINGdissolved MONDHER ASSADIdissolved [ND]dissolved [ND]active NTSK CONSULTINGdissolved RELSIGNALETIQUEdissolved SCI WBMdissolved SO&SONSdissolved YOUCEF AMIARdissolved

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