DOSSIERS / AMEL CHEBEL
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Sole trader dossier

AMEL CHEBEL

FRANCE · SOLE TRADER · INCORPORATED 2016-01-07
KYBE ID: FR-818571606 · 818571606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEL CHEBEL
fr_inpi
818571606
fr_inpi
active
fr_inpi
2016-01-07
fr_inpi
2 RUE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE LESAGEdissolvedANTERO GONCALVESdissolvedBRUNO DAVIDdissolvedCABINET GROUPE ISRAELactiveCAROLINE GIROSdissolvedCB IMMOBILIERdissolvedCHANTAL VINCENTIdissolvedCHRISTIAN GAYdissolvedCLUB FRANCE-COREEactiveDJAFAR MODARESSI-TEHRANIdissolvedERO SCULPTactiveEVE HINAULTdissolvedFONCIERE INDIVISdissolvedGASTON SIMON BOUTELdissolvedI'M IN ARCHITECTUREactiveINDIVISION ISRAELactiveIRYNA ALCHINSKAdissolvedJACQUELINE CHOUBdissolvedJEAN JACQUES ISRAELactiveJEAN-LOUIS ROBERT ISRAELactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100