Mouna Lebnioury
Chairman at Banque Populaire de Tanger-Tétouan
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mohamed Boulghmair | M | - |
Banque Populaire de Tanger-Tétouan
Chaabi Doc Net
Fondation Banque Populaire
Chaabi International Bank Offshore SA
 Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
Bp Shore Group
Fondation Création d’Entreprises
Bp Shore Back Office
| - |
| Jalil Sebti | M | - |
Fondation Banque Populaire
Vivalis
Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
Chaabi Doc Net
Bp Shore Group
Fondation Création d’Entreprises
Bp Shore Back Office
| 6 years |
| Noureddine Belmahjoubi | F | - |
Banque Populaire de Tanger-Tétouan
Vivalis
Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
Chaabi Doc Net
Bp Shore Group
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco
Bp Shore Back Office
| - |
| Abdelkhalek Bendriss | M | - |
Bp Shore Group
Chaabi Doc Net
Vivalis
Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
Fondation Création d’Entreprises
Bp Shore Back Office
| - |
| Asma Lebbar | F | - |
Fondation Banque Populaire
| 13 years |
| Mohamed Adib | M | - |
Bp Shore Group
Bp Shore Back Office
| - |
| Mohamed Benchaaboun | M | 63 |
Vivalis
Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
Fondation Création d’Entreprises
| - |
| Hanane El-Boury | M | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | 18 years |
| Adriano Arietti | M | - | 11 years | |
| Zineb Abbad el Andaloussi | F | - | 9 years | |
| Alberto Rossetti | M | - | 7 years | |
| Abdelaziz Trachen | M | - |
Chaabi Doc Net
| - |
| Rachid Agoumi | M | 60 |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Ahmed Assalhi | M | - |
Fondation Banque Populaire
| - |
| Hicham Belmrah | M | - | 11 years | |
| Khalid Cheddadi | M | 66 | 8 years | |
| Mohamed Zine | M | - | 7 years | |
| Abdessalam Bennani | M | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Othmane Tajeddine | M | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Soumia Alami Ouali | F | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Christine Fabresse | F | 60 | 11 years | |
| Mohamed Meskine | M | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Ronda Driss | F | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
| Atif Abdelwafi | M | - |
Chaabi International Bank Offshore SA
Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mohamed Belghazi | M | - | - | |
| Mostafa Terrab | M | 68 | - | |
| Khalid Safir | M | 56 | - | |
| Fouzia Zaaboul | F | - | - | |
| Ahmed Reda Chami | M | - | - | |
| Mohamed Belqeziz | M | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Morocco | 30 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Mouna Lebnioury
- Personal Network
