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Sole trader dossier

CHESNEL AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-12-10
KYBE ID: FR-814995197 · 814995197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHESNEL AUGUSTIN

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Registration814995197

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Statusdissolved

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Incorporated2015-12-10

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Registered address108 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION BLED 91active BILAL DIOPdissolved BOUCHRA BARAOUIdissolved COMPAGNIE INDUSTRIELLE PAPIERdissolved COMPAGNIE PAPETIERE DE L'ESSONNEdissolved Edsana Silvania Da Silva varelaactive Frédéric LUDONactive IZATULLAH SALARZAIdissolved JULIEN ALEXANDRE BRAGA TRAVASSOSdissolved KANTEBA DIAWARAdissolved Layluma Safi ep SALARZAIactive malyar naseriactive Meryem Ait Talbidissolved MICKAEL EMMANUEL PITRELactive NANCY LEMBE MBUMBAactive NAOMIE MAKIESEdissolved [ND]dissolved [ND]active PAPETERIES D'ESSONNESdissolved ROSE ANGELE BOLEBANTOUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100