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Company dossier

CHAN

FRANCE · COMPANY · INCORPORATED 2024-11-01
KYBE ID: FR-990650525 · 990650525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAN

fr_insee

Registration990650525

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-11-01

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Registered address3 RUE ETIENNE DOLET, 75020 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACHOUR BAHLOULdissolved AYANO KAWAMOTOactive BATI PROactive Charlotte Jade Duezactive CONFECTION B B Bdissolved DUMARCAY-DORINactive GUILLAUME ALLISTER MADINactive INDIVISION BESNAINOUactive IYED ARFAOUIactive KEVIN ETAIXdissolved LILLEdissolved LIZA GARNIERdissolved LMNP INDIVISIONactive MILAactive MOHAMED LAMINE CHERAFAdissolved MOHAMED SHAH ALOMdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100