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Sole trader dossier

khaled CHEBTI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-02
KYBE ID: FR-929473163 · 929473163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namekhaled CHEBTI

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Registration929473163

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Statusactive

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Incorporated2024-06-02

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Registered address110 RUE Falguière, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEATRICE GOSSETdissolved BRUNO MARIE DE MONES D'ELBOUIXactive CHANTACO CAPITALactive FABIANA SETTANNIactive FLEURIGNY-EPINAYactive FRANCOIS VALLETdissolved GERMAN STUDENT ASSOCIATION SCIENCES PO PARISactive IKER SPOZIOdissolved IMMOBILIS HOUSEactive JACQUES PAUL REGNIERdissolved KENZA DEGNIactive [ND]active [ND]active [ND]active [ND]active RGB CAPITALdissolved SASU ALA COIFFUREdissolved YANLU LIactive YVETTE GIRAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100