DOSSIERS / CHLOE DUFLO
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Sole trader dossier

CHLOE DUFLO

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523934164 · 523934164 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHLOE DUFLO
fr_inpi
523934164
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2010-12-18
fr_inpi
91 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

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.

ABOUBAKAR TRAOREdissolvedAHMED HAMICHEdissolvedAKISSI MARIE ROSINE DJANMANdissolvedANTHONY CHEXactiveASSOCIATION LAC SAFANDOactiveAUBIN ROUSSELdissolvedAURELIEN JUCHETactiveCALIN-IONUT JURJEdissolvedCHIMANLAL PASTAKIAdissolvedDAVE INC BHANUPRASAD RAJNIKANTactiveE ACADEMYdissolvedELENA UKHOVAdissolvedGABRIELA CARVALHO DOS SANTOSactiveHOSNY MOHMEDactiveHUANG TRAITEURdissolvedIHEB NOUR EL HAK BOULEDJEMERactiveINDIVISION DUMONT CONSTANTactiveINDIVISION KETTANI BENJELLOUNactiveINST DE FORMATION PROF ET D'ENS LANGUESactiveITAMILSON SANTOS FREITASactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off