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Sole trader dossier

CHANTAL YOUMI WAPET

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-952756120 · 952756120 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL YOUMI WAPET

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Registration952756120

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Statusactive

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Incorporated2023-05-22

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Registered address101 RUE DE CHOISY, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC CONSULTactive ADISPO SERVICESdissolved AHMED HACHEMIdissolved Alicia Jemina Danielle BETAactive AMICALE DES LOCATAIRES-CNL-DE LA CITE ROSENBERGactive ARK BTPactive Assa Magassaactive AVENIR DU PATRIMOINE FRANCAISdissolved CASSANDRA DE LA PLAZAactive CHRISTINA MICHELLE GENEVIEVE CAROLINE CAGNONactive COMPAGNIE D ICI OU D AILLEURSactive DAVID GILLES RAGOTdissolved DEMO RESEAUXactive DIGITAL SOUNDactive DOMINIQUE SAINT-DENISactive DOMINIQUE SALADINdissolved DOMINIQUE SALADINdissolved Faustine EYOBABA ANGYUB ABISSINAactive FERDAOUSS HACHEMIactive FRANSCISCO HERNANDEZ MONTANO MANZANEDOactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100