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Sole trader dossier

CHANDRANI ESH

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-953988672 · 953988672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANDRANI ESH

fr_inpi

Registration953988672

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Statusactive

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Incorporated2023-07-04

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Registered address27 RUE de la Chapelle, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A B P Edissolved AVIEdissolved BEN'active CHI FANGdissolved CHRISTOPH PRADILLONactive COBOC ITactive COBO CUISINEdissolved COLETTE POMMIERdissolved DIP DASGUPTAdissolved INDIVISION HEPP DE SEVELINGES-DRECHSLERactive IRENE SZCZESNYdissolved JAZZ DEVELOPPEMENTactive KILLIAN DIDIER THIERRY MARTINactive LEO DEDIEU-ANGLADEdissolved LE QUYEN LYdissolved Maxime Bouillotactive MAX LAMOURactive [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100