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Sole trader dossier

CLHOE FRANCISCO

FRANCE · SOLE TRADER · INCORPORATED 2003-03-06
KYBE ID: FR-449675511 · 449675511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLHOE FRANCISCO

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Registration449675511

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Statusactive

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Incorporated2003-03-06

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Registered address231 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADNAN ALTINDAGdissolved ARANZAZU BELLIARDactive ASS AIDE PROM MUSI AFRI EURO 2 AM-PROMactive BBTactive CARLOTA SANDOVAL LIZARRALDEactive COMPOSITE COLLECTIFactive DANIELE FACHEdissolved DENIS LAMENDOURactive DRAGISA GAVRIOVICdissolved E3 H3dissolved ENFANTS SAGESactive FABIEN BONALIactive FAHMY-MALINOVSKYdissolved HENG NGO CHERdissolved HUGO SUEURactive INDIVISION LUKAWSKIactive KARINE NATHALIE JEANdissolved KHEREDDINE OUERIEMMIdissolved KN DUAdissolved LE BEAU VERGERactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100