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Sole trader dossier

Cheyenne KATHLEEN ALISON Soebandi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-980311492 · 980311492 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCheyenne KATHLEEN ALISON Soebandi

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Registration980311492

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Statusactive

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Incorporated2024-11-28

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Registered address23 RUE Lafayette, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBAA INVESTdissolved ASSOCIATION RUGBYSTIQUE DU PALAISactive AXELLE FRANCOISdissolved BERNARD ROBERT D'ENCAUSSE DE GANTIESdissolved BOERISdissolved CITY ONEdissolved CITY ONE ACCUEILactive CITY ONE ACCUEIL PASSAGERactive CITY ONE AIRPORTdissolved CITY ONE EVENTSdissolved CITY ONE FIELD MARKETINGdissolved EMMANUELLE CASELLAS-GIMBERNATactive EMMA WOODdissolved Florian GOMESactive FORM ADMINI GEST DES ENTREPRISdissolved FRANCE GOLF ASSURANCESactive FREDERIC GEORGES REYNESactive GEIQ ACCUEIL MIDI PYRENEESactive GEORGES JEAN LUCIEN LAPEYREactive GEORGES ROBERTdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100