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Sole trader dossier

CEDRIC CHHAN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-919638742 · 919638742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC CHHAN

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Registration919638742

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Statusactive

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Incorporated2022-08-29

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Registered address19 AV JEAN JAURES, 92330 SCEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAT PLE BAUDETdissolved ESMAL LAMSIDFAdissolved FLORIAN BESTELactive G.M. - SUDdissolved J & Adissolved JEANTEGdissolved JULCAMdissolved MAGALI GIRAUDdissolved [ND]active [ND]active [ND]dissolved [ND]active OREdissolved PATRICK THEVENOUXdissolved PROTOCOL IMMOBILIERdissolved RIVAYdissolved Sabine Attiaactive SHIREL KTOURZAactive SYLVIE JEANINE GRANDdissolved THOMAS BATTINIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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