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Sole trader dossier

JEAN-MARIE CHALI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-23
KYBE ID: FR-831597869 · 831597869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARIE CHALI

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Registration831597869

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Statusactive

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Incorporated2017-08-23

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Registered address111 AV Roger Salengro, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COREYdissolved COREY1dissolved CORINVEST1dissolved COSMEPHARMAactive ELITE IMMO INVESTdissolved EMMANUELLE RENEE CLAIRE BEAUXactive FINANCIERE TAMAELactive FRANCIS BEEPUTHdissolved ILLAN MAHTALLAHdissolved LAURENCE CATHERINE NIZIERactive MICHEL MAYER NABETactive MTEactive [ND]active [ND]dissolved SKYLAB BY CABdissolved STEMAORdissolved SUPERMARCHE L'AVENIRactive SUPERMARCHE SALENGROdissolved TAMAEL CONSULTINGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100