DOSSIERS / LAMIA CHIBANI
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Sole trader dossier

LAMIA CHIBANI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-749977468 · 749977468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAMIA CHIBANI
fr_inpi
749977468
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
17 TRA DES ECOLES, 13011 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3. CAREdissolvedALISSIA GALLEGOdissolvedAUDE ANDREE MARIANNE LABRANCHEdissolvedBERTILLE LEPINEactiveCAROLYN VELLAactiveCHRISTELLE FERRARAactiveCOMEDIAdissolvedCYRIELLE D AMICOactiveDOUVILLE CHRISTOPHE INFIRMIERdissolvedEMIDOM SERVICESdissolvedFORMETSANTEdissolvedHELENE DUMEYNIOUdissolvedJENNIFER ANTOCIdissolvedJOELLE JULIE MONTIERactiveKAINA AREZKIactiveKARINE FAUVELLEdissolvedKARINE MICALLEFactiveMAEVA OCEANE JENNY DUPINactiveMELANIE JEANNETTE BLANCHE FLACHIactiveMICHELE GABRIELLIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100