DOSSIERS / IMENE KAMILIA BEN CHAIB
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Sole trader dossier

IMENE KAMILIA BEN CHAIB

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-979686854 · 979686854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMENE KAMILIA BEN CHAIB
fr_inpi
979686854
fr_inpi
active
fr_inpi
2023-09-22
fr_inpi
8 RUE Catulienne, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM GUILAMactiveALI MIRAdissolvedAmine TouatiactiveARSENE PRATactiveBOUQUETON GILLES ARCHITECTEactiveBTCOMdissolvedCAMILLE GOVEHOVITCHdissolvedCOLINE BENJAMINactiveDIDIER NAVETEURdissolvedDOCKINGCIEactiveDRS MARIE J HEROUT J REEDUCA76dissolvedJACQUES EDOUARD RENE HEROUTdissolvedJOSEPH JACQUES HENRY EYRAUDdissolvedJULIEN RENE BORDEactiveKASM BATIMENTdissolvedLA CATULIENNEactiveLA COMPAGNIE DES MOTSactiveLEZARDS DES VILLESdissolvedLISMA NETTOYAGEactiveMAMADOU GASSAMAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100