KYBE — See who's really behind any company

Sole trader dossier

TONY CHAGAAR

FRANCE · SOLE TRADER · INCORPORATED 2013-04-23
KYBE ID: FR-380184267 · 380184267 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTONY CHAGAAR

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Registration380184267

fr_inpi

Statusactive

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Incorporated2013-04-23

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Registered address2 RUE THOMAS EDISON, 67450 MUNDOLSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

3 MO METAL MAINTENANCE MACHINE OUTILdissolved AB INDUSTRIEdissolved ACIERS SYNERGIEdissolved ACR BOISdissolved ACTIV'BUSINESSdissolved A+ DEPANNAGEdissolved ADRIEN LUCAS ENGELNdissolved AGENCE KOEHLERdissolved A GOUNON CONCEPTactive AKOUBA JACQUELINE KANGAHdissolved ALDERS ELECTRONIQUE SARLdissolved ALI BOUHAMIDI ALAOUIdissolved ALLIANCES CONSTRUCTIONSdissolved ALPHA CALCIT FRANCE SASdissolved ALSACE MULTI CHAUFFAGEactive ALSACE PROXI COMMUNICATIONdissolved ALSACE REALISATION TRAVAUX BATIMENTdissolved ALSANGOdissolved ALSIMPEXactive AMIANTE PLUSdissolved

+225 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100