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Sole trader dossier

DAVID LEON CHICH

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-839000445 · 839000445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID LEON CHICH

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Registration839000445

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Statusactive

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Incorporated2018-04-11

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Registered address16 PL JACQUES BREL, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AB CONCEPTSdissolved ABEactive A B ELECdissolved ABE RIS ORANGIS CONSEILS ET COMPTABILITEactive ADDENDAdissolved AD LITEM JURISdissolved A.F.D.S.dissolved AGENCE PRIVEE DE SECURITEactive AIDE CREATIONS TRANSMISSIONS ENTREPRISESactive ANGEBESdissolved A P SUPER TECH FRANCEactive AUXINEdissolved CAP.METHODESdissolved CAPRESdissolved CATHERINE NICOLE JEANNE DANIELdissolved CHALLENGESactive CHRISTINE POUYETactive COMMINFOR SARLdissolved DECO INTdissolved DU TROISIEMEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100