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Sole trader dossier

JACQUES CHEGARAY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428457683 · 428457683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES CHEGARAY

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Registration428457683

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Statusactive

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Incorporated1979-01-01

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Registered address106 BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARDOM AVENIR 11 DPdissolved ARDOM AVENIR 140 PRactive ARDOM INVESTdissolved BENJAMIN LAURENT PETITdissolved CHRISTELLE BARNABASdissolved DAVID SAMAMAdissolved JONATHAN PALLASactive Lancelot William BOYERdissolved M&D 33 CCLactive MYRIAM TUPINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PALLAS TRANSPORTdissolved PIERRE EMILE NOUCHIactive

+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