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Sole trader dossier

SAMI CHEBAIKI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-19
KYBE ID: FR-913723847 · 913723847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMI CHEBAIKI

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Registration913723847

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Statusdissolved

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Incorporated2022-05-19

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Registered address48 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKRIM SEFRAOUIactive ALEXANDER ARAYAdissolved AMIN CHETAKactive CHETTAK TRANSPORTSdissolved HAMDI KARIMdissolved KATHLEEN SHARON KATZKYdissolved LAETITIA LUCASactive LAHCEN CHETTAKdissolved MOHAMMAD AKTARUZZAMANactive MOHAMMED MOHAMED CHEBAIKIdissolved NADIA BENTOUHAMIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved SASU BARAKATdissolved VIRGINIE SUZI FATCHOUA-TCHADJEUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100