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Sole trader dossier

PACO CHELBI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-904087848 · 904087848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePACO CHELBI

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Registration904087848

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Statusdissolved

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Incorporated2021-09-27

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Registered address32 RUE CUSTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2P CUSTINEdissolved ALAIN ARIACHactive ALEX HIGGINSdissolved AUDREY MAUDRY-GAUVINdissolved ECOTRANS CARactive ECOTRANSFRETactive GHENIMA SENANEdissolved GILBERT JEANDETdissolved JEREMY HASNAOUIactive MARCEAU BROSSARDdissolved MICHEL MLOTNIKdissolved [ND]active [ND]dissolved Pierre Marc Charles LAVARENNEactive ROBY SANDOR ZOBERdissolved SARL NOMEGO CUSTINEdissolved SENdissolved STEPHANE BIRONactive STEPHANIE GAVARDINactive SWINGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100