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Sole trader dossier

JOSEPHE BENIEE TCHILADO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931486328 · 931486328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPHE BENIEE TCHILADO

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Registration931486328

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Statusactive

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Incorporated2024-07-26

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Registered address40 AV escad normandie niemen, 13013 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA AICHAactive ANTOINE CORTESactive AUDREY KAMU MALUactive BIVALdissolved CHRISTIAN D ACORSIactive CHRISTOPHER ESPOSITOdissolved CONCEPTION GIARDINAdissolved GHILAS HADJ-ALIdissolved GRACE MONICA MIHINDOUactive HALIMA OUSSENIdissolved HASSAN MERAHIdissolved JEFFREY CHRISTOPHER SANDIFORDdissolved KAMAL EL HIRECHdissolved LAURA PAUTONNIERactive MEGANE LOUISIUSdissolved MOHAMED OUPPIHdissolved MOHAND OUZZANEdissolved [ND]dissolved [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100