DOSSIERS / AMMAR CHETI
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AMMAR CHETI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-10
KYBE ID: FR-910223106 · 910223106 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AMMAR CHETI
fr_inpi
910223106
fr_inpi
active
fr_inpi
2022-02-10
fr_inpi
15 RUE PUVIS DE CHAVANNES, CHEZ FATIHA NACER, 13001 MARSEILLE
fr_inpi

Companies at this address

92 total

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

ABBES CHEMAMdissolvedABDELAZIZ BOUZOURANEdissolvedABDELGHANI BAREKactiveABDELGHANI SOUADRIAactiveABDELWAHEB TAMRIactiveABDENOUR ZTOUNIactiveABDEREZAK ELMOUHAMDIactiveADEL LABBASIdissolvedALBERTO MARTINEZ FERNANDEZactiveALI JERJIRdissolvedAMER SALAWAactiveAMJED BAGHDADdissolvedANIS FERRADJdissolvedANIS HINDIdissolvedAYMEN BOUADILAdissolvedAZZEDINE GOURRIactiveBADER MEDREKactiveBADRI SALLOUMactiveBILEL BENZERTIHAdissolvedBILEL ZEFEFdissolved

+72 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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