DOSSIERS / KAMEL CHEBBI
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Sole trader dossier

KAMEL CHEBBI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-830991030 · 830991030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMEL CHEBBI
fr_inpi
830991030
fr_inpi
active
fr_inpi
2017-07-17
fr_inpi
359 AV SAINTE-MARGUERITE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
06EdissolvedANNE-MARIE GIORDANENGOdissolvedAUTO-BdissolvedAUTO BILAN SAINT ISIDOREdissolvedBEN LHOU ADAM HAMMOUdissolvedCARROSSERIE DES SERRESactiveCHRISTIANE FORESTdissolvedCLIMATISATION ELECTRICITE MAINTENANCE PLOMBERIE FROID SARLdissolvedDISTRIB 06dissolvedDPA DIFFUSION PRODUIT AUTOMOBIactiveFF14dissolvedFLORENT MICKAEL GRAYONdissolvedIMPERIAL BATIMENTdissolvedMABROUK BEN ABDALLAHdissolvedMECAPEINT AUTOdissolvedMENUISERIE ET MATERIAUX ANCIENSdissolvedMGBF RACINGdissolved[ND]activeNEGOCE 06dissolvedNICE OUEST MOTORSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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