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Sole trader dossier

Chakib ARBIB

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-925222341 · 925222341 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameChakib ARBIB

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Registration925222341

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Statusactive

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Incorporated2024-04-22

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Registered address59 AV de la Redoute, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARM TRANSVERdissolved ASSOCIATION DE FINANCEMENT DE REINVENTONS ASNIERESdissolved BUN-LONG ROGER SEANGdissolved GERARD AUBERTdissolved HADILE MUTARdissolved JORDAN COLASdissolved KAMSON DRIVERdissolved LIES HASSAN DJEDOUIactive LUXE TRANSPORTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SPIDER INT'L MULTISERVICEdissolved YACOUBA COULIBALYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched