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Sole trader dossier

MICHEL ALEX CHENILCO

FRANCE · SOLE TRADER · INCORPORATED 1982-05-19
KYBE ID: FR-324859404 · 324859404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL ALEX CHENILCO

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Registration324859404

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Statusdissolved

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Incorporated1982-05-19

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Registered address22 RUE PERDONNET, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AESTHETIC TRENDSdissolved Akim Boubziziactive ARROWactive BS ENVIRONNEMENTdissolved CULTURE CREATION COMMUNICATIONactive DAWEN HUANGdissolved EULALIE RODRIGUESdissolved FUTURE DRIVEdissolved HUANG DAWENactive INDIVISION RODRIGUESactive JEAN LECCIAdissolved JOACHIM ALAIN FRANCOIS-MARIE PINEAUdissolved Joseph Sacha Cyprienactive KANAGALINGAM AATHITHANdissolved LAURE MARIE VERONIQUE AGNES TARNEAUDactive MOZEMOactive [ND]active [ND]dissolved OFFICETAMILactive RAJANactive

+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