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Sole trader dossier

MINA CHANAITI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-921831301 · 921831301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINA CHANAITI

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Registration921831301

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Statusactive

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Incorporated2022-11-25

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Registered address7 PL JULES VERNE, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABA NETTdissolved ADRIEN HUANGactive ASTOR FRANCEdissolved CHRISTIAN BLIAULTdissolved HELENE LOKO BWAME BILLEdissolved IMMO PLUSdissolved MATHIS QUINTANA DIAZdissolved MIODRAG ZECEVICdissolved NAPOLEONdissolved [ND]active [ND]active OCEANE BOUNEdissolved RASTBEENdissolved Sabrina EL FAHIMactive SHARMIN ABDULLAHdissolved STEPHANE LARCHERdissolved TIMOTHEE MARCEL JEAN DEMARCYdissolved VAHDETTIN YILDIZdissolved WELLCOMMUNICATIONdissolved ZAHIRUL ISLAMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100