KYBE — See who's really behind any company

Sole trader dossier

NAWELLE CHEBILI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914461892 · 914461892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAWELLE CHEBILI

fr_inpi

Registration914461892

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-06-15

fr_inpi

Registered address20 AV LEON BLUM, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADJARATOU DIARRAdissolved AETHERTECHactive AFRICAN ADVANCED COMMUNICATIONSdissolved AREA DRIVERdissolved CHEDLI BEN MOHAMED MAGHREBIdissolved COMPAGNIE EUROPE ENSEIGNESdissolved DANIELE DELERISdissolved GUY BENZIMRAdissolved LAURA CARPACIactive MALEK MAGHREBIactive MARIANELLA CAMPOS GAUTIERactive MS TRANS PROdissolved NAGY HANDOUKactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OUIEM MAGHREBIactive SARL LINESENSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100