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Sole trader dossier

NELLY CHAPOUX

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409806262 · 409806262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELLY CHAPOUX

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Registration409806262

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Statusactive

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Incorporated1996-09-01

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Registered address4 RUE GUSTAVE NADAUD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A.E.C.O.L.active ANNA FRANCE RUBTSOVAactive ARIANE PAOLA NISSENactive AYMOdissolved BOSGOUETdissolved BRETEUILdissolved CHRISTIAN FARGESdissolved COPR 4 6 RUE GUSTAVE NADAUD 75116 PARISactive GOVERNISdissolved JACQUES ROBERT RENE FERMINdissolved LAURA EL BAZdissolved LES PRINCESdissolved LETIMAdissolved MESANGESactive MICASAdissolved [ND]dissolved PICCADILLYactive PIERRE CARGOUactive PLUMEdissolved POTOMACdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100