DOSSIERS / CHALALAI SINGH
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Sole trader dossier

CHALALAI SINGH

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-821337557 · 821337557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHALALAI SINGH
fr_inpi
821337557
fr_inpi
active
fr_inpi
2016-06-10
fr_inpi
17 RUE DUPETIT-THOUARS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUMAdissolvedBRUNET ARCHITECTEdissolvedBRUNET SAUNIER PARTICIPATIONdissolvedCHARADE PRODUCTIONSdissolvedCOPR 17 RUE DU PETIT THOUARS 75 PARIS 3activeERIC ALAIN CLAUDE SAUNIERdissolvedFRANCK JACOB ZEMMOURdissolvedHENRI RIONdissolvedILAN MARCUS MOSSdissolvedJACQUES DESMARESTactiveJALAN PUBLICATIONSdissolvedJEROME GEORGES BRUNETactiveLAURE MICHELdissolvedMARIA OCHOAdissolvedMARIE CHAIXactiveMORDEKNAI HAYOUNdissolvedMOTIVIVIdissolvedNATHALY DONNADIEUdissolved[ND]activePASCALE SUEZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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