DOSSIERS / L'EMIR YOUSSEF L'EMIR YOUSSEF EMIR CHEHAB
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Sole trader dossier

L'EMIR YOUSSEF L'EMIR YOUSSEF EMIR CHEHAB

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902468115 · 902468115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
L'EMIR YOUSSEF L'EMIR YOUSSEF EMIR CHEHAB
fr_inpi
902468115
fr_inpi
dissolved
fr_inpi
2021-08-23
fr_inpi
25 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID GAHBICHEdissolvedAGP EXPREXdissolvedA LA BONNE FOURNEEdissolvedCarla MILANactiveCOMPAGNIE FABER SARRATOdissolvedDONG HAN TRANdissolvedELAD SZAJERactiveFIONA MARINE HOLLARDactiveFrédérique AmaractiveIDOUHSAINEdissolvedION DONICAactiveJulie ChalminactiveLA BONNE FOURNEEdissolvedLA CENTRALE VERTEdissolvedLAHCEN SOUSSANEdissolvedLAURENCE MARIE WALLYNactiveLAURENT NESSIM SLAMAdissolvedMARIE LOUISE IMBUTIdissolvedM'BAREK SOUSSANEdissolvedMICHEL HAMELINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100