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Sole trader dossier

HANAFI AIT CHABANE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-538003542 · 538003542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANAFI AIT CHABANE

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Registration538003542

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Statusactive

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Incorporated2011-11-01

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Registered address24 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AISSANIdissolved ANTOINE SAMY FRANCIS VICTOR LEGRANDactive BIRdissolved C.G CHRactive CODEURSBRETONSdissolved DAVID KENT CHHAY LIMactive DD DECORdissolved DLY CONSULTINGdissolved FABIO ALBERTO DE JESUS VIEIRAdissolved HUITSdissolved ITALFOOD MANAGEMENTdissolved KAITO GESTIONdissolved KO'S TRANSactive NASSER ALLAH NASSER ALLAH AISSANIdissolved OSHENdissolved PREDOM SASdissolved R F Adissolved RUDY GILBERT GILLETdissolved SAENGNIT SUYAPONGPHAENGactive SCI VIEIRAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100