DOSSIERS / DANI CHELALA
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Sole trader dossier

DANI CHELALA

FRANCE · SOLE TRADER · INCORPORATED 1998-02-16
KYBE ID: FR-418455390 · 418455390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANI CHELALA
fr_inpi
418455390
fr_inpi
active
fr_inpi
1998-02-16
fr_inpi
199 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
8POURCENTactiveABDOLGHAFAR ESHTIAGHdissolvedALAIN MARIE HUBERT NICOLASactiveALEXIA KELLY MARIE GABRIELLE GELASactiveANNY LAPIERREdissolvedARNAUD MARIE XAVIER TRIPETdissolvedART PLOMBdissolvedCOPR 199 RUE DE VAUGIRARDactiveD & M CHELALAdissolvedFRANCOIS CRETYdissolvedGENA GAOUAOUIactiveGILLES CHAMPIERactiveGILLETTE LEUWAT BELGAdissolvedGILLETTE NANA ERNESTINE LEUWATactiveISABELLE JOUSSETactiveJAPAN CENTER SARLdissolvedKAHUNA DIGITALactiveLEON ARTINIANdissolvedMAHINARAMAactiveMARCEL SERVEAUdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100