DOSSIERS / FRANCK CHIKLI
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Sole trader dossier

FRANCK CHIKLI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401888409 · 401888409 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK CHIKLI
fr_inpi
401888409
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
121 B RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

BLAKE EDWIN REDDINGdissolvedCAMILLE HAUVILLEactiveCAROLINE THERESE FERRATdissolvedCEDRIC RODDEdissolvedCHRISTIAN LOUIS RIBADEAU-DUMASactiveDAVID ST JOHN SUTTONactiveDIDIER GORINSdissolvedDOMINIQUE ANASTASIactiveERIC SERREactiveFRANCOIS MARIE IORIOactiveFrederique Jeanne BijotactiveGABRIEL DELORMEdissolvedGB INVESTdissolvedGES PATRIMOINEdissolvedGREKAdissolvedGS GROUPEdissolvedHELENE AELIONactiveISABELLE MONCLINactiveJ2LdissolvedJEAN-BAPTISTE PHILCAS PAINactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

FRANCK CHIKLI (principal) matches PEP Frank Chikli — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100