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Sole trader dossier

MOHAMED CHALBI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-21
KYBE ID: FR-838348415 · 838348415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED CHALBI

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Registration838348415

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Statusdissolved

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Incorporated2018-03-21

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Registered address4 RUE DU COLONEL DOMINE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELHAK ARIOUAdissolved ABID HANNANIactive ALPHA ACADEMY CENTERactive ASSOCIATION OKTAVIUSactive CATHERINE SIEULANNEdissolved Clara Mayemboactive DIDIER MICHEL MACHUdissolved ELHADJ MANDAW CONDEdissolved GIVE UP ADDICTIONSactive JOSE SANTOS COLMADOdissolved KARIM IKHOUdissolved LES MUSICALES DE PORT ROYALactive MAURICE MARCENYactive MS CONSULTINGactive MYRIAM YVONNE GILLETdissolved [ND]active [ND]active [ND]active PATRICK DE ROUGIERESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100