DOSSIERS / DR CHIBOUB
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Company dossier

DR CHIBOUB

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891481889 · 891481889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DR CHIBOUB
fr_insee
891481889
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dissolved
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Professional LLC (SELARL)
fr_insee
2020-11-27
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9 AV LOUIS ARMAND, CLINIQUE CLAUDE BERNARD, 95120 ERMONT
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86.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELALI ABDOUdissolvedABDUL HAKIM ALFARAJactiveADEL EL SAYEDdissolvedAKOUETE D ALMEIDAactiveALAIN SAVIGNATdissolvedALI ZINEDDINE DIDDAOUIactiveAMIR KILANIactiveANNE-EMMANUELLE MARIE AMELIE LE GUENactiveANNE-MARIE DOMINIQUE VENTAUXactiveANTOINE KHAYATactiveBENEDICTE JAISactiveBORIS AMAGLIactiveCABINET DU DOCTEUR CHRISTIAN CHAUVINdissolvedCABINET DU DOCTEUR SAMIA HOCINE BOUKARIdissolvedCATHERINE COUHIERactiveCENTRE DE CARDIOLOGIE HAZIZAactiveDOCTEUR EMERIC LACARRIEREactiveDOCTEUR FAUROUX LAURENT ET ASSOCIESdissolvedDOCTEUR LANGEARD FRANK ET ASSOCIESdissolvedDR ANTOINE KHAYATactive

+42 more

People with significant control

1 people
NameRoleFromSource
ABDEL ILAH CHIBOUBPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100