DOSSIERS / CHAUDRY
← SearchExport PDF
Company dossier

CHAUDRY

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791928344 · 791928344 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHAUDRY
fr_insee
791928344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-20
fr_insee
1 RUE EMILE ZOLA, 78440 FONTENAY-SAINT-PERE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
BAHRAM MALAKOOTIDirigeantFrance registry
GUITA MOVALLALIDirigeantFrance registry
VALERIE LATOURPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100