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Sole trader dossier

CHAIMA KAABACHI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-953545548 · 953545548 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCHAIMA KAABACHI

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Registration953545548

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Statusactive

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Incorporated2023-06-20

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Registered address175 AV de Clichy, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AZZAM AL QADIdissolved CELINE DENISE MURIEL DUMASactive CLICHY DISTRIBUTIONdissolved FRANCOIS ESPOSITOactive JEAN PIERRE LEMANdissolved KOUOKAMdissolved MARIE LOUISE NEMIROWSKIdissolved MARTIN BOURIANNEactive Mouhamed Ali KAABACHIactive [ND]active [ND]dissolved NK & NK CONSULTINGdissolved SCI PARIS FINANCES IMMOBILIERESdissolved SOPHIE ESPIARDdissolved SOTREX AGRO DISTRIBUTION SASactive YEMANJAdissolved ZUHUTAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched