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Sole trader dossier

CHOLA GAZI UZEL

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935254045 · 935254045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHOLA GAZI UZEL

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Registration935254045

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Statusactive

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Incorporated2024-11-12

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Registered address11 B RUE de Joinville, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Aissatou SYLLAactive Alexandre Rostaingactive ALICE ALICE SELWYN BRACEactive BENOIT JEROME JEAN CHEVALLIERdissolved BINGHE ZHENGactive Christina Rostaingactive DOUBLE BONHEURdissolved ENAT LANDAISactive FATEMEH NOUHIdissolved FRENCH SECUR PREVENTION INTERVENTIONactive GAETAN RACICactive KENZA ABDELLAOUIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100