DOSSIERS / MAHER CHEBBO
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Sole trader dossier

MAHER CHEBBO

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-922954490 · 922954490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHER CHEBBO
fr_inpi
922954490
fr_inpi
active
fr_inpi
2024-02-20
fr_inpi
40 RUE DE LA BAISSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEM ERDEMdissolvedAMITIE FRANCO ETHIOPIENNEactiveANASTASIYA STEPANOVAdissolvedANTOINE GOECKELactiveASSOCIATION ASTRODIALactiveASTRODIALdissolvedBRASSART ROUX INDIVISIONactiveCAROLINE SIMONE GEORGETTE LAGARDEactiveCORINNE FIGUETdissolvedENNAIFAR WORLD SERVICESdissolvedFlorian HuberactiveFRANCOIS CLAUDE TEMUNIdissolvedGUY CROCHETdissolvedIND. GUYOT D ASNIERES DE SALINS LIOGIER DE SEREYSactiveIRENA PENTCHEVA DOUCHEVAdissolvedJOELLA SORAYA HAMDAOUIdissolvedKHALED BOUCHAMAactiveMAELYSS THOMAS FARGESdissolvedMICHEL PEDRENOactiveNATHALIE MANUELdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100