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Sole trader dossier

habibe chelfi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931954655 · 931954655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namehabibe chelfi

fr_inpi

Registration931954655

fr_inpi

Statusactive

fr_inpi

Incorporated2024-08-12

fr_inpi

Registered address109 AV Henri Barbusse, 93120 La Courneuve

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELAZIZ CHEURFAdissolved Abd-Elrahman Mansouractive ABDUL QUDDUS MIAHdissolved AHMED RAHABdissolved AKHTAR NAZMEENdissolved AKHTAR SAEEDdissolved ARMAND TOLEDANOdissolved ARTBOIS CHARPENTEdissolved BAYAdissolved CIPRIAN VANCEAdissolved DIDIER ALAIN UZANdissolved DJAFFAR MOUCHAOUCHEdissolved ECO FIXactive ELSAYED ABDELAAL MANSOURdissolved FASTTRACKactive FIRST TAXIdissolved HIMSAL KADJIdissolved IOAN DANUT STANactive KH TRANSPORTdissolved KLYdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100