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Sole trader dossier

bahria chaabane

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-929474757 · 929474757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namebahria chaabane

fr_inpi

Registration929474757

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-21

fr_inpi

Registered address36 RUE sainte, 13001 Marseille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADEL MOSTEFAOUIdissolved AIME D ARCOdissolved ALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEEactive ALPHONSE RUMANIactive ART CONSTRUCTIONdissolved AUDREY ABRAMIdissolved BERNARD ANDRE ABRAMIdissolved CHRISTIANE MARIE-LOUISE SARACCOactive FORMATION CYBERSECURITEactive GOLI CELINE NASSIROSSADATE-SALAMIdissolved GUY BOTTIdissolved HOLDING MTOactive ICZNdissolved JULIEN REBUFATdissolved LAURENCE REBUFATdissolved LOUIS JACQUES CLAUDE LASSERREactive MARINA PAPASAVVASactive NATHALIE NICOUDdissolved [ND]dissolved PACA'FID AUDITdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100