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Sole trader dossier

Maryam Chbiki

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981486970 · 981486970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaryam Chbiki

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Registration981486970

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Statusactive

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Incorporated2023-11-27

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Registered address9 RUE Fourcroy, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AXELLE AUGIER DE CREMIERSactive BERNARD DAVID AREZKIactive BERNARD GRIVEAUdissolved C A T Bdissolved CHRISTIANE LUQUAS DE LA BROUSSEdissolved DEVELOPLANCEdissolved ELVINA KANDJIKA SEGAactive FREDERIC FOUILLOUXactive GLOCAL SYSTEMactive JARTINI VTC PREMIUMdissolved JEAN-FRANCOIS FONTAINEdissolved KPdissolved LAROUSSI BECHOUELdissolved MARIAPIA GULLINOdissolved MEDI ACCES SANTEactive [ND]active [ND]active [ND]active PIERRE COUFFINdissolved SCI FAMILYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100