KYBE — See who's really behind any company

Sole trader dossier

SUNIL KIRANBHAI CHAUHAN

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-923541817 · 923541817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUNIL KIRANBHAI CHAUHAN

fr_inpi

Registration923541817

fr_inpi

Statusactive

fr_inpi

Incorporated2023-05-15

fr_inpi

Registered address194 RUE DE ROSNY, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACKIEL MARTIN MPECKdissolved ARMINDO FARIA DE OLIVEIRAdissolved A VOS ARTS MONTREUILactive CODIKOSdissolved DOMINGO MORENOdissolved FLORENT ROUMANEdissolved FREDERIC RAPINELdissolved GAEL KERSPERNactive JGF SECURITEdissolved [ND]dissolved [ND]active [ND]active PATRICIA LE NEINDREactive SACOOP-MONTREUIL UNdissolved SELNA OZATALAYactive SYND.COPR. DU 194 RUE DE ROSNY 93 MONTRactive THUGS PRODdissolved Vincent ROUMANEactive ZLATICA GASPARdissolved

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