DOSSIERS / AHCENE CHABLI
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Sole trader dossier

AHCENE CHABLI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-23
KYBE ID: FR-842851479 · 842851479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHCENE CHABLI
fr_inpi
842851479
fr_inpi
dissolved
fr_inpi
2023-01-23
fr_inpi
1 PRV DU BREUIL, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AISSATA SAMBdissolvedAKNN-TRANSPORTdissolvedANC TRANSPORTdissolvedANTHONY JOAQUIM RODRIGUESdissolvedCATHERINE FRANCOISE MARCELLE FUSIERdissolvedCHRISTOPHE MONTOYOdissolvedDCV TRANSPORTactiveDEHIN ELISABETH SEA VVE DJEdissolvedEF TRANSPORTSdissolvedELIAN CONSULTINGdissolvedFATIMATOU GAYEdissolvedFAYE ABDOULAYEdissolvedFelisberto DA CRUZ VILELAactiveFRANTZ CICCOLELLAdissolvedHOCINE CHABLIdissolvedISSAGHA SAKHOdissolvedJordan NGUENGUEMAactiveKouamé DiogboactiveLUDIVINE GOUINactiveMAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100