KYBE — See who's really behind any company

Sole trader dossier

ERWAN NICOLAS NICOLAS CHAFFIOT

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929588309 · 929588309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERWAN NICOLAS NICOLAS CHAFFIOT

fr_inpi

Registration929588309

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-31

fr_inpi

Registered address19 VLA DU PETIT PARC, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADN IT CONSULTINGdissolved ALAIN BAUTHIANdissolved AURELIE D'AMATOdissolved BHM EUROPEactive BRIAC POLLIERactive CDA BATIMENTSdissolved DANIEL MARGARIANdissolved ELISE CLEDATdissolved EMILIE VIDAL SUBIASactive FINE WINES AND SPIRITSdissolved HERVE MATHIEUactive JEAN JACQUES NZIUKIdissolved JEREMY COHENactive JOCELYN GROHSdissolved Julien Rousselleactive Lihui Maactive MANUEL VICTOR DESSAINTactive MOUGHANIE SCIdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100