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Sole trader dossier

ALAIN VICTOR HAI CHICHE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-807399738 · 807399738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN VICTOR HAI CHICHE

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Registration807399738

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Statusactive

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Incorporated2024-02-09

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Registered address13 RUE Léon Jost, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAKIM BEN GUEFREJdissolved AGNES THI LAN NGUYENdissolved AN CHIactive ARNAUD PAUL MARIE REGNIER VIGOUROUXactive BAUGE GOLF COUNTRY CLUB - BGCCdissolved BEAUVAL PROPRIETEactive C 2 M FRANCEdissolved CHRISTINE DANGdissolved CREDIMMO CORP.dissolved FATIMATA BATHILYactive FINANCIERE BLUMactive GB ASSET MANAGEMENTactive IRINA BAIKEEVAdissolved KHANH ANdissolved MARIE CLAUDE ROCHEactive MARIE-CLAUDE THERESE ROCHEdissolved [ND]active [ND]dissolved PLANET PRODUCTIONSdissolved SARL EPRactive

+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