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Sole trader dossier

Chek Ibrahim Appane

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982356156 · 982356156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChek Ibrahim Appane

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Registration982356156

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Statusactive

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Incorporated2023-12-11

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Registered address51 AV Jean Moulin, 92390 Villeneuve-la-Garenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CACILIA LAURA PIGOUactive CLEMENTINE JOSEPHINE GEORGETTE N'GOMdissolved CRBactive FRANCINE PHILOMENE MANGATAYEactive ISABELLE PERRINdissolved JAMEL ADDAOUDIactive KAMEL BOUMARTAdissolved LAID SOUILHIdissolved NABIL AMARNIdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOUREDDINE SALAHdissolved PASCAL DUREAUdissolved PASCAL OLIVIER ALDIGIERdissolved RED TRANSdissolved RUDY RAPHAEL ALLALdissolved

+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