DOSSIERS / FARAH CHEBLI
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Sole trader dossier

FARAH CHEBLI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-825195688 · 825195688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARAH CHEBLI
fr_inpi
825195688
fr_inpi
active
fr_inpi
2017-01-10
fr_inpi
7 RUE DELILLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE DEVELOP ECHANGES FINANC INTERNAdissolvedBG & ASSOCIESactiveC.G.C JURISdissolvedCLAUDE VOIROLactiveEMMAdissolvedEMMANUELLE VIALactiveHOTEL LES CIGALES TOURISMEdissolvedJACQUES ANNIBAL THOMAS SANDRINIactiveJEAN CLAUDE ROALDESdissolvedJUNGER CONSULTINGdissolvedLAURENCE MAUD EDITH BOURDIERactiveMICHEL CARDIXactiveMY LEXPERTISEdissolved[ND]active[ND]activePAPEROCKactivePIERRE FOURNIERdissolvedPREVENTION SANTE ET TRAVAIL 06activeSALOME BENABUactiveSBHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100