DOSSIERS / CHETRIT-VERSCHAEVE
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Company dossier

CHETRIT-VERSCHAEVE

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844938191 · 844938191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHETRIT-VERSCHAEVE
fr_insee
844938191
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-01-02
fr_insee
43 BD LANNES, 75016 PARIS
fr_insee
69.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ANAIS LE FALHERactiveBALMERTactiveBONET D'OLEONactiveCAROLE ISABELLE BERNARDINIactiveCHARLOTTE LADRIEREdissolvedDELPHINE LILIANE MARIE-LOUISE TINGRYactiveDOM COM 312dissolvedDOM COM 313dissolvedDOM COM 314dissolvedDOM COM 315dissolvedDOM COM 316dissolvedDOM COM 317dissolvedDOM COM 318dissolvedDOM COM 319dissolvedDOM COM 320dissolvedDOM COM 321dissolvedDOM COM 322dissolvedDOM COM 323dissolvedDOM COM 324dissolvedDOM COM 325dissolved

+63 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE LevilainPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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