DOSSIERS / RUBEN CHETRIT
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Sole trader dossier

RUBEN CHETRIT

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-900163734 · 900163734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RUBEN CHETRIT
fr_inpi
900163734
fr_inpi
active
fr_inpi
2021-05-11
fr_inpi
14 CRS DU DANUBE, 77700 SERRIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CARONactiveCAISSE DE CREDIT MUT DU VAL D'EUROPEactiveCLAUDE MARYSE OUALEMBOdissolvedCRISTIANA ANGELIDISdissolvedFITNESS VAL D'EUROPEactiveGAELLE BENISTYactiveGLTdissolvedGUILLAUME MELINactiveHERNOT STEPHANIE BOUHDJAR OMNIYAdissolvedINES MYRIAM ROUSSETdissolvedISAAC LACHKARactiveJamal KHATTALIactiveKarima DebbacheactiveLA CANTINE VAL D'EUROPEdissolvedLAURENT NEZRIdissolvedMABENTO VAL D'EUROPEdissolvedNOURA VAL D'EUROPEdissolvedPOINT SMOKE VAL D'EUROPEdissolvedROS-PUNGVISAL CHEAactiveSALOME MARIE BITTONactive

+2 more

People with significant control

0 people
NameRoleFromSource

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