DOSSIERS / AMBRE CHEKLY
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Sole trader dossier

AMBRE CHEKLY

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-519819346 · 519819346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBRE CHEKLY
fr_inpi
519819346
fr_inpi
active
fr_inpi
2009-12-15
fr_inpi
143 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE CENTRALE DISTRIBUTIONdissolvedBENEDICTE DILLEMANNactiveCHRISTOPHE GABRIEL JACOB UZANdissolvedEMMANUEL SILVYdissolvedEVE FERREIRA GOMESactiveFIRST UNIVERSAL VIDEO PRODUCTIONdissolvedFLEURS DE PANAMEdissolvedGEORGES PERRICHONdissolvedIKRAM DERHEMactiveJACQUES MARIUS GILBERT SILVYdissolvedJBM PHOTOSdissolvedJOHN MIMOUNactiveJONATHAN NAHMANYdissolvedLUCIEN ARAGONdissolvedMDC TRADINGdissolved[ND]dissolved[ND]activePascal Philippe RAVILYactivePEREIRE IMMOBILIERactivePIERRE MONETactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100