DOSSIERS / ANDRY DINEY CHACON NAJERA
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Sole trader dossier

Andry Diney Chacon Najera

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-931999874 · 931999874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andry Diney Chacon Najera
fr_inpi
931999874
fr_inpi
active
fr_inpi
2024-08-13
fr_inpi
9 RUE du Clos, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AARUSHdissolvedABD NOUR HAMMACHEdissolvedANTHONY DAVID KONGactiveASL - ABOVE SEA LEVELactiveASSOCIATION EX NIHILOactiveBENJAMIN GRIZIAUXactiveCBC RENOactiveClémentine PERRAGUINactiveCP ELECdissolvedDN BATdissolvedETIENNE CHURIEdissolvedFRANCOIS MICHEL TRANdissolvedINDIVISION DESSUGESactiveJAMILA BOUITENEdissolvedJOSHUA GIBBONSdissolvedKHATCHIK KATCHICK KECHIANdissolvedLAURE LETINOISactiveLAUREN THOMASactiveMICHELE TUBIANIdissolvedNABIL BEN ABDELLATIFactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100