DOSSIERS / NABILA CHABOUNI
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Company dossier

NABILA CHABOUNI

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890558927 · 890558927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NABILA CHABOUNI
fr_insee
890558927
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-11-02
fr_insee
15 AV DU GENERAL LECLERC, 94600 CHOISY-LE-ROI
fr_insee
86.22C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIANJAKA HERILAZANIAINA RATOVOactiveArame Janine MBODJEdissolvedBECAYE SAKHOactiveCHABOUNIdissolvedCHRISTIAN BARILdissolvedCHRISTOPHE RENE BRIAND VAN EECKHOUTdissolvedDEBORAH TIGRIDdissolvedDHA-TactiveDUY TRANactiveENTRETIEN ET SERVICEactiveERIC LEPAGEdissolvedGUILLAUME MULEZIactiveJEANNE MICHELLE NLEND NYOBEdissolvedJOSEPH HALIMIdissolvedJTLdissolvedMARIE EMMANUELLE DANG-VUactiveMARTINE MEYERactiveMELINELYANdissolvedMOULOUD LAKMECHEdissolvedNABILA BEKHOUCHEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NABILA BEKHOUCHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100