KYBE — See who's really behind any company

Sole trader dossier

Paul Chetcuti

FRANCE · SOLE TRADER · INCORPORATED 2025-04-04
KYBE ID: FR-942883158 · 942883158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePaul Chetcuti

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Registration942883158

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Statusactive

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Incorporated2025-04-04

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Registered address8 RUE Belgrand, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLUB NIPPONdissolved COCOONIMdissolved DIANA DIANA SKRAPARIdissolved DIRE & REFLETSdissolved ELIE OBEIDdissolved GERARD EMILE FILOCHEactive JACQUES MANGANG MBONGOactive JOSEPH TANOR BAUDINdissolved KAMAL SAROUFINdissolved KATHERINE SARAH ALLENactive L ARTISTEactive [ND]active [ND]active [ND]active ONJOUactive RAPHAEL BOUTOTdissolved SAINT GEORGESdissolved SAINT REMOISE DE RESTAURATIONactive SARL AIDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100