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Sole trader dossier

JAMEL BEN CHEKAYA

FRANCE · SOLE TRADER · INCORPORATED 1985-02-26
KYBE ID: FR-331935528 · 331935528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAMEL BEN CHEKAYA

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Registration331935528

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Statusactive

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Incorporated1985-02-26

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Registered address7 RUE HENRI PENSIER, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKTIVE SANTEdissolved Anaelle Morot-Guilleminotactive ANNE-LAURE PIERRETTE DELPHINE VIALdissolved BERNARD BOINactive CHLOE MARIE PAULETTE SAPEY-TRIOMPHEactive Cyrielle Leoratactive DIDIER HERVE YVES CUGNARDEYactive EMILIE ODDOEROactive EMILIE TAUBATYactive JEROME CAMPSactive MANAKLI SERDARactive MAXIME ELIE EYMARDactive [ND]active [ND]dissolved [ND]active OLIVIER GOUDARDactive PERIER-PERRINactive PTTECHactive SACHA SERGE ALAIN DESIRE VALLINactive SCI TDEFactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100