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Sole trader dossier

ANOUAR CHELABI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-29
KYBE ID: FR-982971285 · 982971285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANOUAR CHELABI

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Registration982971285

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Statusactive

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Incorporated2023-12-29

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Registered address163 RUE de Paris, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2 A AUTOSactive ALBARAKAactive AMENAGEUR DECORATION SERVICES A.D.S.dissolved Amoro TIRERAactive ANDRE COETdissolved CAIRO CAR SARLdissolved EL AYEB*EL HEDI & MABROUKactive EL HEDI EL AYEBdissolved EMILIE BILLAUDactive FRAQUELLI SASactive HAYRIGE MINYASdissolved ISSUMERactive LA FAUVETTE DES JARDINSactive LA FINCA MONTREUIL (LA FINCA)active LAS AUTOdissolved LE MEDITERRANEdissolved L ESCALE DZdissolved LOUNA PHILIPdissolved L.S. AUTOSdissolved MARRAKECHdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100