DOSSIERS / AMEL CHEKHAB
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Sole trader dossier

AMEL CHEKHAB

FRANCE · SOLE TRADER · INCORPORATED 2017-01-27
KYBE ID: FR-825387863 · 825387863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEL CHEKHAB
fr_inpi
825387863
fr_inpi
active
fr_inpi
2017-01-27
fr_inpi
32 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAP SIDE-CAR CROUZET FUNDdissolvedAAP SIDE - CAR LMB FUNDdissolvedACE AERO PARTENAIRESdissolvedACE AERO PARTENAIRES IIactiveACE CROUZET FINCOdissolvedACME BIOSCIENCESactiveAdam LemuactiveADRIEN BOTELLAactiveAEROFUND IV GPdissolvedAEROFUND V GPactiveAF&COdissolvedAF&CO MANAGEMENTdissolvedAGATHE CHARLOTTE MARGUERITE-MARIE GENEVIEVE TOSSOUactiveA-LABactiveALEXANDRE CABOSSIORASdissolvedALEXANDRE CELSEactiveALEXIA DELAHOUSSEdissolvedALPHA BOIS-COLOMBESdissolvedAMOSdissolvedAMOS SERVICESdissolved

+260 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100