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Sole trader dossier

AMANDA CLAIRE CHEZAUD

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794500181 · 794500181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDA CLAIRE CHEZAUD

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Registration794500181

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Statusactive

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Incorporated2013-07-01

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Registered address29 RUE DE CHAZELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS CAVELIERdissolved ANNE LAURE LE CORFECdissolved ANTOINE-CLOVIS LEGRANDdissolved Charles ANTOINE JEAN Cuvillieractive CHHONG KHEAN LORdissolved CHRISTINE LENOIRactive DEFI TECHNOLOGYdissolved ERIC MOISE SAGROUNdissolved FASHION VILLAdissolved Florian Fabianiactive JUAN SAMPEDROdissolved MARCELLE RATTEZdissolved MOHAMED HASSINEactive MONCEAU SERVICE TRANSPORTdissolved NADIA HASSINEdissolved [ND]dissolved [ND]active [ND]active PAG ASSOCIESactive PANORAMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100