DOSSIERS / CHANI POUZET
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Sole trader dossier

CHANI POUZET

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-901083303 · 901083303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANI POUZET
fr_inpi
901083303
fr_inpi
active
fr_inpi
2021-07-05
fr_inpi
17 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABRAHAM MAMOUdissolvedAnna Gabrielle Pascale HouisseactiveANNICK GUILLARDEAUdissolvedANTOINE BENOIT PIERRE BOSSETdissolvedBETTER BODYdissolvedBETTER BODY SAINT GERMAINactiveBRYTON BERNARDactiveCHANG MOK SINactiveCHRISTOPHE ANDRE KAMBLYdissolvedDARIO NICOLAS ZAMBELLI PAVA-PETITQUEUXdissolvedDOMINIQUE SYLVIE BONESTEUEdissolvedDYNASSURdissolvedELIE MICHEL ADRIEN PLANTETactiveELODIE BILLIONdissolvedEVELYNE BOULAVKAdissolvedFANTA DIAKITEdissolvedFORCARLYNA IMMO SARLdissolvedFREDERIC VALENTIN PIERRE GARCIAdissolvedGET THE MARGARITAactiveGLORIA TABA MORALES GLORIA ESLENIDESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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