DOSSIERS / KHUSHI CHITRA UDAY
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Sole trader dossier

Khushi Chitra Uday

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-933989303 · 933989303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Khushi Chitra Uday
fr_inpi
933989303
fr_inpi
active
fr_inpi
2024-10-09
fr_inpi
1 RUE Charpy, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Akpehi Nicole nicaise DjedjeactiveCAROL NATACHA EMILIENNE GAINactiveCENTRAL INFORMATIQUEactiveCharlotte Xiao-Shi GUOactiveCHENGYU HUdissolvedEMILIE RENASSIAdissolvedEVY CONSULTINGactiveFINANCIERE G. FENGactiveGHISLAINE RENEE PELLERAYdissolvedGILLES FENGdissolvedINTERNATIONAL DISCOUNT TRADINGdissolvedJEAN PIERRE FRANCOIS Y LOISELdissolvedJIANYOU HUANGdissolvedJIN DAIactiveJULIA KAMSEUactiveLD EMBALLAGESdissolvedLUDOVIC RENARDactiveMING WANGactiveMPO PROPRETEactive[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100