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Sole trader dossier

Adnen Chaabi

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-927873323 · 927873323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdnen Chaabi

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Registration927873323

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Statusactive

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Incorporated2024-04-18

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Registered address44 RUE d'Estienne d'Orves, 93310 Le Pré-Saint-Gervais

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI BEN AMORdissolved CHRISTIANE BILLARDdissolved CPE DU PREdissolved Emma Sakaidissolved ESENAIMactive HAZEM FRUITSdissolved JACQUES-JEANactive MONDINEU TORCYactive NADJA ARIFOVICdissolved [ND]active [ND]active RENEE HUDELLEdissolved ROBERT FRANCARTdissolved SLOBODANKA ANDJELKOVICdissolved SOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEUdissolved SYND.COPR. DU 44 RUE D'ESTIENNE D'ORVESactive URUTH & MATHYactive VARNOUX LMNPdissolved VERONIQUE EGRIactive YASSINE LARBI AISSAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100