DOSSIERS / MOHAMED CHEBOULI
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Sole trader dossier

MOHAMED CHEBOULI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-22
KYBE ID: FR-987830577 · 987830577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED CHEBOULI
fr_inpi
987830577
fr_inpi
active
fr_inpi
2024-03-22
fr_inpi
108 RUE de la Jonquière, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
5MactiveANDY ROMAN BERSANETTIactiveANTONIO PAUL PAAGALUAactiveASSO ESPRITS FORTS CONSEILS PRATIQUE DOMESTIQUESactiveBrendan DerfelactiveDOM-ARTdissolvedFABIEN SINAPANactiveGaoussou Abdoul Kader FofanaactiveGEOFFROY FRANCE TREMBLINactiveGregory Nicolas BastianactiveHICHEM TAIRactiveHUSSEIN BENABDESADOKactiveJean-paul Angèle GaelactiveJTMdissolvedMANSOUR HAMADA MANSOUR HANYactiveMANUEL ORTEGAdissolvedmehdi iliés chetitahactiveMELVIN FRANCOIS CHOLLETactiveMINA KRAIMAdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100