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Sole trader dossier

KARIM CHEBOUT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-22
KYBE ID: FR-834555096 · 834555096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIM CHEBOUT

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Registration834555096

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Statusdissolved

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Incorporated2018-01-22

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Registered address69 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTONIO RIBASdissolved AUDE ELSA SAMARUTactive AURELIEN JIMMY BLANCHARDactive CLAUDE COCHARDdissolved EOLECdissolved FERNANDO DE SOUSA FERRASdissolved IDEANdissolved JESSICA ISABELLE RACHEL BARANESactive MANON STURTZERdissolved [ND]active [ND]active [ND]active [ND]active SOCIETE D'EXPLOITATION EOLIENNE DE CHAISEAUdissolved SOCIETE D'EXPLOITATION EOLIENNE DE CHATRESdissolved SOCIETE D'EXPLOITATION EOLIENNE DE GROS CHILLOUdissolved VIRGINIE VALERIE AURELIA BLANCHARDdissolved XUE LIactive YACINE LOUATIdissolved ZHURAVLEVAactive

+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