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Sole trader dossier

FABRICE CHEMOUNY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509698353 · 509698353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE CHEMOUNY

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Registration509698353

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Statusactive

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Incorporated2009-01-01

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Registered address32 RUE CLER, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE ZESTdissolved AMB47dissolved ANNE CHEVALIERdissolved ASTEMactive AXEL HAACKactive BAKH HOLDINGS PARISdissolved GINETTE MONTANARIdissolved INDIVISION LAPEYREactive JEAN GUY MOREAUactive JULES KARL HEBERTdissolved KSENIIA USACHEVAactive LEL SCIactive LES FLORALIESactive LOUIS ANDREA LAURENT DUBOISdissolved MADELEINE PERRINdissolved [ND]dissolved [ND]active [ND]active [ND]active PACREAU & PARTNERSdissolved

+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