DOSSIERS / ANTOINE MAXIME CHESNAIS
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Sole trader dossier

ANTOINE MAXIME CHESNAIS

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518365713 · 518365713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MAXIME CHESNAIS
fr_inpi
518365713
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
102 BD DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFGHAN TELECOM ET TRADUCTIONdissolvedALEXANDRE ZELERANSKIdissolvedARTS PREMIERSdissolvedATTILIO LOCATELLIdissolvedB A HOLDINGdissolvedCANTINE D'HIPPONEactiveDHMdissolvedDimitri Kévin Charles MORELactiveDJAMEL FEKIRdissolvedEugenio RebuzziactiveFatoumata BAKAYOKOactiveGERALD SERGE PASCAL BOUSTEAUdissolvedGRILLADES ROUGE LA BONOISEactiveHEDI MEKHININIdissolvedJLHactiveMATTHIEU SUCHETactiveMOHAMED AHMED MOHAMED IBRAHIMdissolvedMOHAMED EBRAHIM YOUSSRAdissolvedMUSKA MOBILEactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100