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Sole trader dossier

JEFFREY CHAIBLAINE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-900259714 · 900259714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEFFREY CHAIBLAINE

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Registration900259714

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Statusdissolved

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Incorporated2021-06-01

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Registered address11 BD JEAN JAURES, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED KAMKAMIdissolved AM SERVICEactive ART DU PARFUMSactive BRIKdissolved CAMILLE MATIAS-LUISdissolved CLAUDE EMERIAUdissolved CLICHY HI FI AUTO RADIOdissolved ELOI PASCAL MARIE DE SUSANNE D'EPINAYactive enzo asfiactive FALOU FALLdissolved FEZARI CLEAN CARdissolved HARI OVADIAdissolved HUBERT HOTZdissolved Iman KAMKAMIdissolved KING POULETactive LASER MEDICAL CLICHYdissolved LAV'ASdissolved MATHIEU SENEdissolved MORY ALEXANDRE MORY MOHAMEDdissolved NANOVILLEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100