DOSSIERS / CALIPH TRAWALLEY
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Sole trader dossier

CALIPH TRAWALLEY

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-750889982 · 750889982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALIPH TRAWALLEY
fr_inpi
750889982
fr_inpi
active
fr_inpi
2012-05-10
fr_inpi
15 RUE AUGUSTE LANCON, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN EDANGdissolvedASDdissolvedASSOC DES LOCAT DES 75 AUGUSTE LANCONactiveBERNARD SAID BENSALEMdissolvedCARROSSERIE CARSactiveCESAR DUBROCAactiveCOLETTE LUCIENNE JACQUELINE CHAYRIGUESdissolvedCristela Jenie BOKOactiveDRIVE WITH MEdissolvedHACHIM M'CHANGAMAdissolvedHERVE ABANOdissolvedI2J ASSISTdissolvedJEAN BOUVETdissolvedJOSIANE NOELLE RENEE CHANTOMEdissolvedLA BUTTE AUX CAILLESactiveLOC'AUTOdissolvedMOHAMADOU TANDIANactiveMOHAMED YAMINE BRIBECHdissolvedNACER MELZIdissolvedNAOFAIL BRIBECHactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100