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Sole trader dossier

JEFF CHAU

FRANCE · SOLE TRADER · INCORPORATED 2012-07-12
KYBE ID: FR-515117612 · 515117612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEFF CHAU

fr_inpi

Registration515117612

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Statusdissolved

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Incorporated2012-07-12

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Registered address58 B RUE HAXO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN FRANCK M'VILAdissolved ALBAN HEBRARDactive BELKACEM BLALADIactive CARLOS ALPHONSO MONSALVEdissolved CHAHINEZ BUSINESS SERVICESdissolved CHRISTINE POULETactive Clément Galupactive CLOMA GELELEdissolved FIDUCIAIRE COMPTABLE DES LILASdissolved GLADYS DE MICHELIactive HASSEN BOURASdissolved IKRAM BAKHAdissolved KARIM CHOUBANEactive MATTHIEU DITERdissolved MOHAMED AKAAOUCHdissolved MOHAMED AZRARAdissolved MUSTAPHA SGHAIERdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100