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Sole trader dossier

francois Tchemeni

FRANCE · SOLE TRADER
KYBE ID: FR-947722617 · 947722617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namefrancois Tchemeni

fr_inpi

Registration947722617

fr_inpi

Statusactive

fr_inpi

Registered address98 RTE de Saint-leu, 93430 Villetaneuse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AM TAXI RELAXdissolved ANDRE JOAQUIM PEREZdissolved APOSTOLIC IMMOdissolved CHRISTOPHE BRUELdissolved DIAG REPROG AUTO IDFdissolved Issouf Kamagateactive JESSICA BATOdissolved JUSTINE YETISIRdissolved KARIM DANI BENOUATTASdissolved KOUDOU ETIENNE BATOdissolved MNTALactive MOHAMED ABKALABKALdissolved MOHAMED BAYARdissolved MOHAMED BENOUATTASdissolved [ND]dissolved [ND]dissolved [ND]active OWUSU CHARLES BOAKYEdissolved PRESTIGE CARSactive RAFIK ZATRIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100