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Sole trader dossier

MARTIN MILAN CHAPEL

FRANCE · SOLE TRADER · INCORPORATED 2018-06-08
KYBE ID: FR-840267397 · 840267397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN MILAN CHAPEL

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Registration840267397

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Statusactive

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Incorporated2018-06-08

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Registered address32 RUE BEAUREPAIRE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AG CONSULTINGdissolved ARTHUR MARIE GUILLAUME GALLOUINdissolved CHRISTIANE PELLEGRINdissolved FENG HUANGdissolved JACKSON SKINdissolved JEAN RENE MENARDactive LA MICHAEL ET JULIEN COMPANYdissolved LLZTLactive MURIEL JACQUELINE MORINdissolved [ND]dissolved [ND]dissolved [ND]active OCTAVEactive PATRICIA GUEZactive SCI PIMPRENELLEactive SHAO FEI LIUdissolved THE BLUEPRINTactive Tom BERGEROOactive YUYING YUdissolved

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