DOSSIERS / CHAKA PIERRE MOTLEY
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Sole trader dossier

chaka Pierre motley

FRANCE · SOLE TRADER
KYBE ID: FR-950944066 · 950944066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
chaka Pierre motley
fr_inpi
950944066
fr_inpi
active
fr_inpi
35 RUE Le Marois, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9ROCKSdissolvedAMICALE ISAE SUPAERO-ENSICAactiveAmine BahetactiveANNA POPIELactiveANNE MARIE BERTRANDdissolvedAristide BachaactiveASA ASSOCIATIONactiveASSO ARFUYENactiveASSOCIATION L AUTREactiveBASIM AL ABEDIdissolvedBENJAMIN GARY PEPINdissolvedBERNARD GERARD GERAR SOULIERdissolvedCOPR 35 37 RUE LE MAROISactiveERIC PHILIPPE LE BRETONdissolvedERIC TOUFFAITactiveFALCO SCHMUTZdissolvedFRANTZ LAMOTHEdissolvedGERARD BAYERANdissolvedGUILLAUME PFISTERdissolvedGuillaume Pictetactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100