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Sole trader dossier

NELLI CHETROI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794153122 · 794153122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELLI CHETROI

fr_inpi

Registration794153122

fr_inpi

Statusactive

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Incorporated2013-07-01

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Registered address11 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOULAYE CAMARAactive ABOUBACAR YALANY BANGOURAdissolved ACPBactive BASTIEN-OUSSMANE CAMARAactive CECILE GERNEZdissolved CHARLES ROGER CHANDLERdissolved Cho Anissa adaactive CHRISTIANE LAULAIGNEdissolved DYLAN EMERICK VALEYactive ELOISE OZOUKOUdissolved GAEL TYPHAINE BOUKOSSOU BOUMBAactive HABIB KHANdissolved LAURENT NGANDU ILUNGAactive MAGALI GUILLOTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved RDSdissolved SHARIF KHANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100