DOSSIERS / JAAFAR CHBANI
← SearchExport PDF
Sole trader dossier

Jaafar Chbani

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929098796 · 929098796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jaafar Chbani
fr_inpi
929098796
fr_inpi
active
fr_inpi
2024-05-23
fr_inpi
43 AV Kléber, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIZE DABRYdissolvedAMANDA LEVI ACOBASactiveANNIE KRIEFdissolvedBATI PROdissolvedCAROLINE MARCELactiveCHRISTOPH KARL SCHUHdissolvedEDWARD APAZA PINOactiveELEONORE LUCIE BERNADETTE MARIE BETHOUARTactiveEMILIE SIMONE PINATdissolvedETIENNE VAUTIERactiveFABIENNE NAOMI HAUFdissolvedFRANCK JEAN ROGER PERYdissolvedFRANCOIS THIERRY VINCENT CAPOULactiveGROUPE FTdissolvedHSIAO-JAN JUANGactiveJACQUELINE MONIKA SCHROEDERdissolvedKALISH MULLENactiveLAURENCE ENGENIE DUPOUYdissolvedLOUISE MONIQUE CLOTILDE CHAPPEYactiveMARIE-ALIX CHABOISSONactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100