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Sole trader dossier

ROCHDI CHAABNIA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-530756147 · 530756147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROCHDI CHAABNIA

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Registration530756147

fr_inpi

Statusactive

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Incorporated2010-12-01

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Registered address3 CHE DES PLATES, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2FAZdissolved ABDELJALIL MELIHactive ALAIN KIZILDAGdissolved ARMIA HICHMATdissolved CELAL KARAKILICdissolved CELINE BOISSINdissolved CORINE BOUILLOTdissolved DEVAM DEVELOPPEMENTdissolved Fadi AURAHA ABDALactive FARID ATTARdissolved JORGE BARROSdissolved LEON MARCEL MARECHALactive NASREDDINE ALIANEdissolved NASSIMA SLIMANIdissolved [ND]active [ND]active [ND]active [ND]active SOLUTIONS FIBREdissolved

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