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Sole trader dossier

MOHAMED AMINE MOHAMED AMINE CHABBI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-921764387 · 921764387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED AMINE MOHAMED AMINE CHABBI

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Registration921764387

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Statusdissolved

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Incorporated2022-12-05

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Registered address47 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER CHERIGUIdissolved ALI RADOUANEactive AMICAL DES FAMILLES DE BONDYactive AURELIE MARTINactive BI TEXEOULdissolved DANIEL PAUNdissolved GROUPE SLMactive IBRAHIMA BAMBAactive ICHIARA GARYdissolved LA NOBLESSE DE L'ART BOXING CLUB (NABC)active MARIAMA NIAKASSOdissolved MARIAN DIMOFTEdissolved mickael thomas jonathan lebretonactive MODIBO GARYdissolved Nadir Cheriguiactive [ND]active [ND]dissolved [ND]active RAMATA DITE KOUTA SAMASSEKOUdissolved RZG DRIVEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100