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Sole trader dossier

CHIAKA FANE

FRANCE · SOLE TRADER · INCORPORATED 2004-02-05
KYBE ID: FR-451893531 · 451893531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHIAKA FANE

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Registration451893531

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Statusdissolved

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Incorporated2004-02-05

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Registered address12 RUE LEON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDERSON LOUISSAINTdissolved Billel klaiactive DEBOdissolved Dorian Pierre Jacques Jarry-Bonninactive EDOUARD CONDATdissolved GROUPE MENDEL ECOLOGIEdissolved Jayed Ahmedactive KELLY LOUISSAINTdissolved Lamba BADIAGAactive LE FOKUSdissolved LE TI POINTE A PITREdissolved MARKENS PRADEL CIVILdissolved MOHAMED BENNAKHLAdissolved Mohammed hoummaniactive [ND]dissolved [ND]active [ND]active OCTAVE GORAMdissolved OLIVIER MARCEL ROGER LAFFETAdissolved PAUL ANDRE GORAMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100