DOSSIERS / CHABHA LARABI
← SearchExport PDF
Sole trader dossier

Chabha LARABI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-981022858 · 981022858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chabha LARABI
fr_inpi
981022858
fr_inpi
active
fr_inpi
2023-11-15
fr_inpi
209 RUE Saint-Maur, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5600 KdissolvedABDUL RAUFdissolvedACVCdissolvedAGENCE MLLE PITCHdissolvedAKOUM ROBERT ET VICTORdissolvedALLIRA SWICKdissolvedANNE SOPHIE KERRENNEURdissolvedARPPdissolvedBAXTER FILMSdissolvedBEBE-PORTATIONactiveCECILE GERMAINE PARTOUCHEactiveCONCETTA COLLURAdissolvedCorentin Jean Ferdinand GérardactiveCyril AstranactiveDIMITRI HADJIYANNAKISactiveEDITH GABRIELLE MICHELE VANNERUMactiveEDITIONS CARTE BLANCHEactiveEMMANUELLE GROSdissolvedERIK BONNETactiveFABIEN LABEYRIEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100