DOSSIERS / GENEVIEVE ANNIE CHEMLA
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Sole trader dossier

GENEVIEVE ANNIE CHEMLA

FRANCE · SOLE TRADER · INCORPORATED 2002-11-20
KYBE ID: FR-447582644 · 447582644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE ANNIE CHEMLA
fr_inpi
447582644
fr_inpi
active
fr_inpi
2002-11-20
fr_inpi
2 B AV AMBROISE CROIZAT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASZIAactiveAYMAR MOUSSA MASSIMIAdissolvedBrayane AmmouractiveELIE GOBEIR TONCOdissolvedESTELLE BOUCHERdissolvedEZ-TECHactiveGOOD CAR'SdissolvedIRIZI M'BAREKdissolvedJONATHAN MICHEL EDDY COUPEdissolvedLE HALLE D ET DdissolvedLOS POLLOS BRAISEdissolvedMARIE-LAURENCE RAPONdissolvedNadir AmmouractiveNEZIHA HADJDAHMANEdissolvedORLANE DINO DINO ORLANE THOMASdissolvedRACHID ABDERRAHMANEdissolvedRAMATA RAMATA RAMATA RAMATA BARRYdissolvedRAVALEMENT MACON CONST ISOLAT THERMdissolvedRENEE ISTINdissolvedSANDRA GISELE CHAKERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100