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Sole trader dossier

HAMZA CHIBANI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: FR-923009369 · 923009369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA CHIBANI

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Registration923009369

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Statusactive

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Incorporated2023-02-13

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Registered address4 AV DE LA PORTE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM CHIBANIdissolved CHARLY FITOUSSIdissolved CHRISTIAN KAMTO TAGNEactive CLAUDE PIERRE CHAUVETdissolved DECHETTERIE COMPAGNIEdissolved GARAGE LMN AUTOactive GRIFFE DE PARISdissolved LARISSA PRAKactive LINA ATAMNIAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE MUNIERactive REGINE LAURENCE FATTICCIONIdissolved ROSELI LANGdissolved SERGE EDGAR DE SOUZAdissolved SIDNEY AYACHEdissolved SIMBALA DIAGOURAGAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100