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Sole trader dossier

CHELSIE PAUL

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910251172 · 910251172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHELSIE PAUL

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Registration910251172

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Statusdissolved

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Incorporated2022-02-01

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Registered addressZAC DE DAMENCOURT, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.R.V.dissolved ASSOCIATION PR LE DEVELOPPEMENT DU POST PERMIS ET DE LA SENSIBILISATION A LA SECURITE ROUTIEREactive DAMENGIdissolved DR SATURNIN DIVIALLEdissolved HAMZAdissolved LE PAIN DE DAMENCOURTdissolved L.G.B.dissolved LUIS IBORRA GONZALEZactive MARIELLE KANLANJANactive M C DESIGNactive [ND]dissolved PHARMACIE DE DAMENCOURTdissolved PHONE CARAIBESdissolved POINT LIREdissolved PRIMOULactive SARL AN ' CYdissolved SCI ATLANTIQUEactive SCI ELONAdissolved VIRGINIE MELISSA RIGAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100