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Sole trader dossier

CHA YOUN HA

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-448902445 · 448902445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHA YOUN HA

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Registration448902445

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Statusactive

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Incorporated2003-01-01

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Registered address19 RUE GAGNEE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ADLIdissolved CHAFIK ADLIactive Chantal DICKI PRISOactive Clément Allyojghazidissolved EMMANUEL PASSOTdissolved EVA CHRISTINE MARIE SONGUEdissolved Franck KELLERactive MAGDALENA PECHOVAdissolved MARKET PAQUETactive MK PRO-Gdissolved MYRIAM ADLIdissolved NADIA ANBRIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PATRICK BOUSSIGNACactive SIDI BAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100