DOSSIERS / MOHAMED CHIBANE
← SearchExport PDF
Sole trader dossier

MOHAMED CHIBANE

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-494610520 · 494610520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED CHIBANE
fr_inpi
494610520
fr_inpi
active
fr_inpi
2007-03-01
fr_inpi
157 B AV JEAN JAURES, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A D F P RdissolvedADRIEN SINIGAGLIAdissolvedAnna MALYUKactiveAudrey AllamactiveBERNA COUPPEZdissolvedBLANDINE ESCOLANOactiveDidier Christian BARILEactiveELISABETH CHRISTIANE HASSANdissolvedHAIKOUI HELENE DAMLAMIANdissolvedJEAN-LUC CHAPELLIERdissolvedJEAN-MARC GILLES MORIdissolvedJEAN-PIERRE GHISLAIN HENRI HORCHOLLEdissolvedLAILA ZOHRYactiveLYDIA SHIBURAdissolvedMADELEINE MUTAFIANdissolvedMARIA BASILEdissolvedMevsim Akin YooactiveMY HOMEactiveNAZIHA NOUIactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100