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Sole trader dossier

JESSICA YAEL CHETRIT

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-538683186 · 538683186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJESSICA YAEL CHETRIT

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Registration538683186

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Statusdissolved

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Incorporated2020-01-28

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Registered address88 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANGELA RUMEOactive ANNE-CECILE BENYactive DOMINIQUE BLANCHETactive ERIKA-EVA IUHASZactive FASHION WORLD TRADINGdissolved FLORENCE RAISPAILactive FREDERIC JEAN MICHEL HEINIGERdissolved GILLES MICHEL ROGER GUILLAUdissolved INES HAIRdissolved INES PILATactive ISAURE DE GROSOURDY DE SAINT PIERREdissolved KAT IMMOBILIERactive LARBI SAIKIdissolved LES 2 NOUNOURSdissolved MARC TOSIactive MATTHIEU DESMASactive MCL SOLEILdissolved MEGUMI YAMASHITAactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100