DOSSIERS / CHET BHAKTA DHUNGANA
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Sole trader dossier

Chet BHAKTA DHUNGANA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-844321877 · 844321877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chet BHAKTA DHUNGANA
fr_inpi
844321877
fr_inpi
active
fr_inpi
2024-11-20
fr_inpi
47 AV de Verdun, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ELHARARdissolvedALPHA SIBYactiveanais vambanuactiveANDRE JACQUETdissolvedBALAMINI DIABYdissolvedBEAUTY & GLAMactiveBIVAdissolvedBUBACAR INJAIdissolvedCENTURIO EVENTSdissolvedEASYTRANS PARISdissolvedEDOUARD CLAUDE KOSTKAdissolvedERIC MIDELTONdissolvedF.C COIFFUREdissolvedFouleymata TraoreactiveFOUZI BOUAMIRAdissolvedGILLES COURTOISdissolvedH.S. (SARL)dissolvedJARDIN IMPERIALdissolvedJORDAN MICHEL MONROSEactiveLAETITIA MARIE-THERESE QUILLERYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100