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Sole trader dossier

CLAUDIO CHACHA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841417934 · 841417934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIO CHACHA

fr_inpi

Registration841417934

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Statusactive

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Incorporated2018-08-01

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Registered address110 BD ROCHECHOUART, 75018 PARIS 18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKRIM LAOUIactive ABDELLAH ALLAMdissolved ALIZEE D'HUMILLYdissolved ALLEL MR KHOBZAOUIdissolved CAROLE BETHUELactive CAROLINE FAILLEactive CHARLES HENRY LEEdissolved COPR 110 BD DE ROCHECHOUARTactive DJAHIDA KHABZAOUIdissolved ERROR IDactive FARIDA DIBdissolved GUTTENBRUNN MULLERactive GYERIM LEEdissolved HOURIA HAMDANIdissolved KAHINAactive KTCINEMAactive LUCAS PIERREdissolved MKFdissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100