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Sole trader dossier

FRANCK CHOUMAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-14
KYBE ID: FR-799859228 · 799859228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK CHOUMAN

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Registration799859228

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Statusactive

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Incorporated2014-01-14

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Registered address31 BD DUBOUCHAGE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALLENICOdissolved BASTIEN RASTOLLdissolved BERNARD FALCONdissolved CHAINESSE ANNA ESSADIdissolved DOCTEUR DANIEL HARROCHdissolved EMPIREdissolved F.C.N.A.dissolved GCdissolved GILBERT TRENTINactive JOHANNE DARNEROdissolved Léo LAVOINEactive MATHIAS DE PAZactive MATHIEU ROMAIN ALEX COLMONactive MAURICE ELBARdissolved MICHEL YVES CHIARAactive [ND]active [ND]active [ND]active RAGLAIMdissolved S2MGdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100