DOSSIERS / MOHAMED CHAIB
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Sole trader dossier

MOHAMED CHAIB

FRANCE · SOLE TRADER · INCORPORATED 2023-08-17
KYBE ID: FR-923882310 · 923882310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED CHAIB
fr_inpi
923882310
fr_inpi
active
fr_inpi
2023-08-17
fr_inpi
19 RUE CHARRON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
abdelkarim dahmaneactiveABDERRAHMANE LANSEURdissolvedALEXIS ROBERTactiveAMINE HASactiveBernard TaminactiveHATEM ZAMMOURIactiveINDIVISION CARPENTIER ARTHUR ET LHERMITE ESTHERactiveINSAN, VOYAGE AU COEUR DE L'HUMANITEactiveKATTABA ASSOCIATION POUR L'ENSEIGNEMENT DE LA CALLIGRAPHIE ARABE (KATTABA ASSOCIATION)activeMichele GurrieriactiveMICHEL EMILE DUBOISdissolvedMORADE ELYOUSSFIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvednizar hamadachactiveOCEANE LEBRUNactiveRUE CHARRON (INDIVISION DIANA ET ANDREI)active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100