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Sole trader dossier

Amor Ben Lakhdar CHAABI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-30
KYBE ID: FR-990611865 · 990611865 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmor Ben Lakhdar CHAABI

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Registration990611865

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Statusactive

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Incorporated2025-09-30

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Registered address115 RUE Bonnat, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ZAILELactive ABDULKARIM OSMAN ADAMdissolved ACHRAF AHROUCH EL MALKIactive ACOLYAactive AMARAA GOMBOdissolved ANDRE LANDAdissolved ANNE-MARIE DUMONTEUILdissolved ASS ENTRAIDE FRATERNITES CH. FOUCAULDactive AVENIR NOUVELLE MAISON DES CHOMEURSactive CALVAYRAC - MUNIOactive CHRISTOPHE GUALLARdissolved COLL.IN (COLLECTIF POUR L'INCLUSION NUMERIQUE)active ERIC XAVIER VORBEactive ETIENNE GIMENEZdissolved FRANCOISE JEANNE PONSdissolved FRENSIS DUROdissolved GOONI ISSAdissolved Gulkhan Jabarkhilactive HAPPY DEV TOULOUSEactive HOLLY ZARA MALONEactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100