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Sole trader dossier

VANNY CHEA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-429374515 · 429374515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVANNY CHEA

fr_inpi

Registration429374515

fr_inpi

Statusactive

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Incorporated1988-07-01

fr_inpi

Registered address2 PL PIERRE MAC ORLAN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMET KARAKAYAdissolved ALONSAUNETactive ALPHA MOBILITY SASactive AMAL FADALactive ARSHAK KARAPETYANactive ATHENA TARQUIN SEIGNEURactive BOOST-ANY CONSULTINGactive CLARA THIONdissolved GUILLAUME MENGdissolved HELLIX NIMA RENAUDdissolved HOQUE'S KITCHENdissolved INES HAZZOUMIactive JEFF NELSON DORLYSactive JEROME LOIactive LA PALMERAIEactive MARC GAIDEactive MAX GUALBERT DORRYHEEdissolved NAIMA FADALdissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100