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Sole trader dossier

Shanez Chialli

FRANCE · SOLE TRADER
KYBE ID: FR-980387476 · 980387476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameShanez Chialli

fr_inpi

Registration980387476

fr_inpi

Statusactive

fr_inpi

Registered address21 RUE D'ESTIENNE D'ORVES, 92250 LA GARENNE COLOMBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS AMICALE STE AGNES GARENNEactive CAROLINE CHRISTINE LECLERCactive CEDRIC ALPHONSE GEORGES RIVIEREactive CHRISTIAN BRUNO GAUDMERdissolved CONSTRUCTION BETON ATLANTIQUEdissolved DENISE MARIANNE CHRISTMANNdissolved DEVALLOIS THUILLIERdissolved FRANCK CASSADOU-HEUGAdissolved HELP FXactive HORIZONS CONSULTINGdissolved JEAN-LUC HUSdissolved Laurent Julien FOLIOactive LUC CHIALLIactive MAITE ELODIE AMANDINE SOULARDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ORBIT HOMEdissolved TOCAdissolved

+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