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Sole trader dossier

LINDA CHAMI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-832691299 · 832691299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINDA CHAMI

fr_inpi

Registration832691299

fr_inpi

Statusactive

fr_inpi

Incorporated2017-10-23

fr_inpi

Registered address30 RUE SERVIENT, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2Mdissolved ATC PARTICIPATIONSdissolved CABINET KAZAZIANdissolved CELINE FLOTARDactive CELINE MARIE GARCIAactive COMPTOIR FRANCAIS D'EXPORTATIONdissolved CYRIELLE LUCactive DANIELLE CHERMETTEdissolved DANIELLE FRANCOISE VAN GOETHEMdissolved DANIELLE KULAJUSactive ELOISE PAEZdissolved FRANCK POUILLEactive GAY MICHELactive GUY MINSSIEUXactive KALOMBAdissolved LA TRABOULE CITOYENNEactive LBR IMMOdissolved LE MIRAdissolved L'EPICERIE CULTURELLEactive LE SALON MKactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100