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Sole trader dossier

AMINA CHAIB

FRANCE · SOLE TRADER · INCORPORATED 2015-03-13
KYBE ID: FR-809913452 · 809913452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINA CHAIB

fr_inpi

Registration809913452

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Statusactive

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Incorporated2015-03-13

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Registered address49 BD SAINT-GERMAIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENT SUR MESUREdissolved ANNE DE BRUNHOFFdissolved ANNE MEDIONIdissolved CHRISTINE MONTHEILdissolved DANIEL BAKHTIAR BEJOUactive DE BRUNHOFF BLOCHdissolved DR HICHEM BELKHODJAactive EMILIE MARIE LUCIE GRENETactive GESTION SUR MESUREactive GORDON GEOFFRFEY FAIRBAIRNdissolved HERVE DE TARADEdissolved HERVE HUBERT BOURDILLATactive ISABELLE CECILE PERRETdissolved JEAN MARIE ODINOTactive L'ATELIER BOULANGER SAINT GERMAINdissolved LEGANOdissolved MATTHIEU LEFOUETdissolved MOMHdissolved [ND]active PIERRE LANIAUactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100