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Sole trader dossier

CHANEZ SADALLAH

FRANCE · SOLE TRADER · INCORPORATED 2018-07-31
KYBE ID: FR-848539771 · 848539771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANEZ SADALLAH

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Registration848539771

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Statusactive

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Incorporated2018-07-31

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Registered address11 RUE DU MOULIN DE LA ROCHE, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE MUNIERdissolved ANDRE MUNIERdissolved Antoine Fonfreydedissolved COMPAGNONS DE ROUTEactive DORIS MARIE-ANGELIQUEactive ERIC MISTOUdissolved FB VTCdissolved FRANCIS MEKHITARIANdissolved HAIM BISMUTHdissolved HUGO FONFREYDEdissolved LAURENT JOSEPH PORTUGAISdissolved MAIE FRANCOISE MERKLENdissolved MARC BRUNO BINAZZIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100