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Sole trader dossier

ALINE CHHEAN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-830216511 · 830216511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINE CHHEAN

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Registration830216511

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Statusactive

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Incorporated2016-07-01

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Registered address67 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AREZKI BOUZIDdissolved BHAGYESH DESHPANDEactive CMF CONSEILdissolved DANIEL CHOUKROUNdissolved FEI YUEdissolved IMEL ETCHIALIactive JEAN LUC PUONGdissolved JONATHAN JEANNOTactive LOUIZA ACHERIRactive Mehdi EL ACHGARactive [ND]active [ND]dissolved [ND]active NOAM EL OUALIactive OLIVIER CANALEactive PEXCELactive PUSHPRAJSINH SIDHARASINH ZALAdissolved QUSHIdissolved SAVAMI INTERNATIONALdissolved SCI DE LA CHAPELLEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100