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Sole trader dossier

CHAPPELL DAVIAU

FRANCE · SOLE TRADER · INCORPORATED 2023-08-25
KYBE ID: FR-978831634 · 978831634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAPPELL DAVIAU

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Registration978831634

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Statusactive

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Incorporated2023-08-25

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Registered address21 RUE de l'Union, 94140 Alfortville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHARLYNE IORGactive ELENA VAROUTSIKOSactive ELISE NGO NYEMECKdissolved FERNANDA GOMES TAKAMATSUdissolved FLYMUSICdissolved ISABELLE BELONdissolved LEILA TORRESIactive MAGES ET MAGOTactive MICHEL PENNINCKXdissolved MISTRAL BTPdissolved [ND]active ORIANE SONIA PEAULTactive REMY BOUSAY SOUKALOUNdissolved SIMONE BERTHOdissolved SONIA BOURABAactive STANLEY FRANTZ DANIEL OLYMPE BOAdissolved SYND COPROP 21 23 RUE DE L'UNIONactive SYNDICAT DE COPROPRIETE DE L UNIONdissolved THOMAS CHAUSSADEactive THOMAS PIERRE PHILIPPE CEDARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100