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Sole trader dossier

MUNDERANJI CHAWO

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844399279 · 844399279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUNDERANJI CHAWO

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Registration844399279

fr_inpi

Statusactive

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Incorporated2018-12-01

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Registered address17 RUE FOURNIER SARLOVEZE, 60200 COMPIEGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADISdissolved ALIAdissolved ARNAUD ALAIN LETICHEdissolved BENEDICTE ANNE THERESE COZANETdissolved EXCELANGdissolved EXCELDOMdissolved FREDERIC BAUBEactive IT IMMOBILIERdissolved JUSTE-UN-PEUdissolved KEISHA WILSONactive LAMRANI AVOCATSdissolved L.E.A.D AVOCATSactive MELASIAdissolved MIKAEL DESNAINdissolved [ND]active SCI LE COLOMBIERdissolved SCI QUITUSdissolved SOC IMMOBILIERE LE BROCARDdissolved SOC LE CLOS DE ROYAUMONTdissolved SYND COPROPRIETE RES. SAINT GERMAIN 2active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100