KYBE — See who's really behind any company

Sole trader dossier

CHAWKI MEDJEBEUR

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539564757 · 539564757 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAWKI MEDJEBEUR

fr_inpi

Registration539564757

fr_inpi

Statusactive

fr_inpi

Incorporated2012-01-02

fr_inpi

Registered address95 AV DE LA REPUBLIQUE, 91230 MONTGERON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDELMALEK BENATactive ALICE NGUYENdissolved ANTONIOLI PUBLICITEdissolved ARMOR CHIENSdissolved ASS INTERPROFESSIONNELLEdissolved BRUNO PASCAL D CAGNAZZOLIdissolved CELINE MOSSERdissolved CHRISTOPHE MARCALOdissolved CLAUDE LEON BUENOdissolved CLPactive C.M.P.dissolved DANIEL FLOURIOTdissolved DANIELLE MALBRANCHEdissolved DELPHINE EMMANUELLE CORINNE BIZOTdissolved DIGIT WINdissolved DOMINIQUE LOUIS LAMAUSSOISdissolved DOMINIQUE RAYMOND BLOCHETdissolved DUAL BATdissolved EGB FTPdissolved ERIC SERGE BIZETdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100