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Sole trader dossier

BECHIR CHABBAR

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-891905275 · 891905275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBECHIR CHABBAR

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Registration891905275

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Statusdissolved

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Incorporated2021-01-02

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Registered address8 ALL STEPHANE MALLARME, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEZIANE AIT TAOUITdissolved ANNE-JULIE DEFFONdissolved BASD FORMATIONdissolved BILEL MEGUETAOUIdissolved EURO CARSactive HM DRIVERdissolved ISO BATactive MANUEL REMUALDO ARREPIAdissolved MOHAMED KERMICHEactive NASSIM ZERKOUNdissolved [ND]dissolved [ND]active RAINBOW VTCactive R-MOTORSdissolved RUDLIE JEAN BAPTISTEdissolved SALAH AMOKRANEdissolved SARA MAGHNIdissolved VTC RAINBOWactive YOUSSEF ZERKOUNactive

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