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Sole trader dossier

ISAAC MICHEL CHAOUAT

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877924720 · 877924720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISAAC MICHEL CHAOUAT

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Registration877924720

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Statusactive

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Incorporated2019-10-01

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Registered address38 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AUDREY KEITAdissolved BELLEVILLE SERVICESactive CATCOR PRODUCTIONactive CHANH SU THOMAS PHAMdissolved COPR 38 RUE DE BELLEVILLE 75020 PARISactive DIANA TANGdissolved GAELLE LADEVEZEdissolved GREGOIRE OSOHAactive GROUPE 4 SARLdissolved KTP TELECOMactive LOUISE BOUSSALEMdissolved Manuel Bousquetactive MANUEL BOUSQUET EURLdissolved MARC HENRI GERMAIN CHABANNEactive MARTINA MAFFINIactive MAX FAactive MICHAEL EDWIN DEPASQUALEactive [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100