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Sole trader dossier

CHLOE MARSHALL

FRANCE · SOLE TRADER · INCORPORATED 2004-01-12
KYBE ID: FR-451770127 · 451770127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHLOE MARSHALL

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Registration451770127

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Statusactive

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Incorporated2004-01-12

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Registered address5 RUE LONGCHAMP, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abel Rei OSHIOactive ARTOdissolved BCGC RICARDSdissolved CASIR NICEdissolved CHARLES ROUKOZ-DIABactive DANIEL FRANCOIS PECNARDdissolved DEBRAH MARCELLE NIZARDdissolved DUNEactive EMMANUELLE BORGactive EURL TROTTINETTEactive FASHION STORYdissolved F CAMBLONGdissolved FRANCIS ABOUABdissolved GENEVIEVE BRENIENEKdissolved GERARD SCHWEYERdissolved GERMAIN SCHIRAdissolved LES CYCLADESdissolved LES SPORADESdissolved MONDAZURdissolved MUSEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100