DOSSIERS / FREDERIQUE CHIPAN
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Sole trader dossier

FREDERIQUE CHIPAN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-25
KYBE ID: FR-831390745 · 831390745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE CHIPAN
fr_inpi
831390745
fr_inpi
active
fr_inpi
2017-04-25
fr_inpi
97 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKARIM ZERIGdissolvedALOHANY NSMactiveAMARA BOUSLAHdissolvedAMMAR DAOUDdissolvedARILAS LOUNES DJADELdissolvedBEN AMADY TIANDRAZA ABOU ROTETactiveBRAHIM AHMADIdissolvedBRAHIM AHMADIdissolvedBRAHIM BENKERMAdissolvedDANIEL ISSAactiveDELICE DE VITRYdissolvedDRAMANE DOUMBIAdissolvedEMMANUEL LANGO-NDIYOactiveFRANCOIS FROTdissolvedGUY MICHEL GEORGES VASLINdissolvedHACEN SID-AMARdissolvedHamidou CAMARAactiveJEAN FRANCOIS PEREZdissolvedJEANNINE YERGEZdissolvedJ.L.S. SECURITE PRIVEEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100