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Sole trader dossier

Mohamed Chalbi

FRANCE · SOLE TRADER · INCORPORATED 2025-08-07
KYBE ID: FR-990123069 · 990123069 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohamed Chalbi

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Registration990123069

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Statusactive

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Incorporated2025-08-07

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Registered address84 CRS Lafayette, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

2M IMMOBILIERactive 2M IMMOBILIERactive BILLIOTTET ET CANDELLAdissolved CHRISTIAN CANDELLAdissolved CHRISTOPHE BILLIOTTETdissolved INERDEVdissolved INERDEVDISTRIBUTIONdissolved KORA SARLdissolved LEON MOTTET SAactive MARIE HELENE BAUDRYdissolved [ND]dissolved RACHEL JOSETTE GARNIERactive SAIDA MOUSLIHdissolved SARL CONSTRUCTION FAMILIALEdissolved SOC CONTENTIEU RECOUVR INFORM PREST TRADdissolved SOC TOULONNAISE EXPLOITATION COMMERCIALEactive SUZANNE ORTIALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched