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Sole trader dossier

CHAIMA EL BARHMI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940481278 · 940481278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAIMA EL BARHMI

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Registration940481278

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Statusactive

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Incorporated2025-02-04

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Registered address67 RUE Baraban, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abderrahmene Bouachaactive ALAIN LE GARRECdissolved AMIGA LATINAactive AN BATIMENTdissolved FIXARI-CLAIRactive FOUAD CASSAM LAULLOOdissolved GURVAN DONNARSdissolved IC COULEURSdissolved LA CARPE KOIdissolved LDBMactive [ND]active [ND]active [ND]active PIERRE SCHELLEactive Raphael Guilhem Decostaireactive SAMUEL ATLANdissolved SCI BARABANdissolved SCI F G R DEVELOPMENTdissolved SCM DU CONTREVENTdissolved VERONIQUE GIORGIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100