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Sole trader dossier

GENEVIEVE CHALAIN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-10
KYBE ID: FR-493802482 · 493802482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE CHALAIN

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Registration493802482

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Statusactive

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Incorporated2007-01-10

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Registered address8 RUE MICHEL CHASLES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

B AND Ractive BASTIEN QUENTIN VIVESactive BZZITactive CAMILLE VERMYNCKdissolved CHLOE BENEDICTE BLONDELactive COMPAGNIE DU PARC ROYALdissolved COPR 8 RUE MICHEL CHASLES PARIS 12active DIDIER WILLOTdissolved KOURTNEY KAYEdissolved LES BONS PERES DE FAMILLEactive LOUZONactive MANJARIdissolved MANJARI & PARTNERSactive MARIE-LAURE CHRISTINE HENRIETTE CHALAINactive MME VANDESTOKE CECILE MME VIVES M.LAUREactive [ND]active [ND]active [ND]active [ND]active PHILIPPE VERMYNCKdissolved

+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