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Sole trader dossier

Faiza CHELLI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-23
KYBE ID: FR-991386434 · 991386434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFaiza CHELLI

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Registration991386434

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Statusactive

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Incorporated2025-09-23

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Registered address172 RUE de Paris, 93130 Noisy-le-Sec

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAM Abouliaqindissolved alizee Andrée germanyactive ETS IRMAactive iris imelda Ngo Mayemiactive Julia Marie DALSASSOactive Marie Cyrielle Jasmine NGO MINYEMdissolved mehdi zaiedactive Mohcine Benhachmiactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Samira RAMIactive YAHIA ALLOUNactive Yasmina El boukhrissiactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100