DOSSIERS / AMINE HAKIM CHIBANE
← SearchExport PDF
Sole trader dossier

AMINE HAKIM CHIBANE

FRANCE · SOLE TRADER · INCORPORATED 2002-09-20
KYBE ID: FR-448464933 · 448464933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE HAKIM CHIBANE
fr_inpi
448464933
fr_inpi
active
fr_inpi
2002-09-20
fr_inpi
23 RUE D'EDIMBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AABCDEactiveA.E.M PARTICIPATIONSdissolvedALPHA CHARLIEdissolvedANNA MARIE SARAH COHEN BACRIEdissolvedAYMERIC D'ASTORGactiveB.C.M.GactiveBEAMY LIGHTINGdissolvedCARTADOUdissolvedCATHERINE ISABELLE DUFOURdissolvedCHARLOTTE GUILLABERTdissolvedCOMME UN POISSON DANS L'EAU PRODUCTIONSdissolvedCONNECTING ARTactiveDIANE CARINE DIANE CARINE BAKENA KODOCKdissolvedDRIVEONEdissolvedFEDERATION FRANCAISE DE DEBATactiveFERNANDA NATASHE GUIMARAES MARTINSactiveFINANCIERE 2 FdissolvedFRANCOISE LASNEdissolvedGOOD SPIRIT HOLDING (G.S.H.)dissolvedGROUPE VADEOSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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