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Sole trader dossier

HASSINA CHABI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-809092943 · 809092943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSINA CHABI

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Registration809092943

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Statusactive

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Incorporated2014-09-01

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Registered address36 RUE ANATOLE FRANCE, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB PRESSINGdissolved AB PRESSINGdissolved ANNA RIBEIROdissolved CLAIRE DEMAZUREdissolved FEM ASIAactive GAE LEA REYTactive JULIE GRIVALLIERSactive MARC OLIVIER OGOULA ESSOGOUE NDJAVEactive MATHILDE DIDDENactive MEMOUNA TAIBJEEactive MOHAMED SBAIdissolved NACIR AMARIdissolved NADIA BOUGUERMOUHdissolved NOISY PRESSINGactive SCHEFFREactive SCI CHAURAND BEAUCHATAUDdissolved SCM R.A.S.dissolved SOPHIE ALINE GENDREYactive SYLVIE LABEYRIEactive SYND.COPR.ANATOLE FRANCEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100