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Sole trader dossier

SOFIANE CHEBOUROU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-842857443 · 842857443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIANE CHEBOUROU

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Registration842857443

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Statusactive

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Incorporated2024-06-20

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Registered address38 RUE Quétigny, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ROBERT PROVOSTdissolved ARIEL BENSIMONdissolved BIJAOUI TRAITEURactive GEOMETRE SUR MESUREactive GERARD THONNELIERactive GERMAIN TOUSSAINTdissolved HAMEER MOHAMED ZEGABAR CHADICdissolved HELENE GABRIELLE BOUTTIERactive JEAN MICHEL BENSIMONdissolved LAURENCE BOISSIERactive MARC PATRICK GIRARDdissolved Mickael Karim RAKOTOMALALAactive MMAHAWA DIAKHABYactive MOHAMED ZATOUTdissolved [ND]active OPTIKABdissolved Ruddy Belancourtactive SCM DOCTEURS KETTLE BOUTTIER ET BOISSIERdissolved SM-TELECOMdissolved TROCADERO FRANCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100