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Sole trader dossier

ELODIE PAULINE MARIE CHENEY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910871250 · 910871250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE PAULINE MARIE CHENEY

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Registration910871250

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Statusactive

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Incorporated2022-02-21

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Registered address2 RUE LIOUVILLE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD MARIE CHRISTIAN MICHEL PAULMIERdissolved Benjamin Jean Léopold MAIdissolved BROOKEdissolved Claire Premetactive DECO PROactive EYES TWO CAMSIdissolved HBdissolved HERITAGE INTERNATIONAL MANAGEMENTactive HICHAM SENOUCIdissolved HOME BATdissolved HOME CAMSIactive JARDI MEDIAdissolved LERIC HANS ST ELOI DA SILVAdissolved MARIA DEL PILAR VASQUEZdissolved MARINE GABRIELLE ZHUMING SHANactive [ND]active [ND]dissolved [ND]active [ND]active PSY POUR CHACUNactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100