KYBE — See who's really behind any company

Sole trader dossier

CHAMSDINE CHABBI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-831139639 · 831139639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAMSDINE CHABBI

fr_inpi

Registration831139639

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-07-25

fr_inpi

Registered address131 BD DE LA MADELEINE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelkader OUHAGUIdissolved A'LED AUTO 06dissolved AUTO NICE SASUdissolved CONNECT2H2dissolved DANUT-FLORIN BADULESCUdissolved ELLIONA MESSINAactive HEDIactive ION IULIAN OPREAactive LISA-VICTORIA RAOUDYdissolved Mohamed Skandar Hariziactive MORGANE PRISCILLA DESIREE DIEUDONNEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PPB HORIZONdissolved Sana GOUJDADactive VARTAN JACQUES JEAN KOUYOUMDJIANactive wadie Abdelkaderactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100