DOSSIERS / KHALED CHALABI
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Sole trader dossier

KHALED CHALABI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938139151 · 938139151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED CHALABI
fr_inpi
938139151
fr_inpi
active
fr_inpi
2024-12-03
fr_inpi
6 RUE du Noviciat, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELLAH HAMZAdissolvedABF BATactiveADAMA CAMARA KEITAdissolvedAdem FedjiactiveAhmed-Dida MOHAMED CHIAA AHMED DIDAdissolvedBAH HASENA EIDAdissolvedCENTRE ACCUEIL INFORMATION ORIENTATIONactiveCharles Arsene GONCALVESactiveCHRISTELLE FRANCOISE TRACCARDactiveCyril PELLEVETactiveDAVID BORDESdissolvedDAVID COULOUMEdissolvedDIAGNOSTIC HABITATactiveHALIMA BOUKHELALAactiveHUZMAAN AOMAR EL KASIMIactiveIBRAHIM HOUSSEIN ISSAdissolvedIlyass EL OTMANIactiveIMAM AHMEDdissolvedJAIRO HUMBERTO JAIRO HUMBERTO MUNOZ CIFUENTESdissolvedJean-Luc Christophe CELLAMENactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100