DOSSIERS / CHLOE OGREAU
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Sole trader dossier

CHLOE OGREAU

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538221763 · 538221763 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHLOE OGREAU
fr_inpi
538221763
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2012-05-15
fr_inpi
16 RUE PARMENTIER, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDEL HAMID MHAMDIdissolvedAlexandre BussutilactiveALEXANDRE JEAN JULIEN NARDINIdissolvedAMANDINE BERTHE EVELYNE DELOZIEREdissolvedANTOINE LUPIdissolvedCIRTAdissolvedCLEMENT LEON MARCEL ZANATTAdissolvedCOMPAGNIE JOUR JactiveCorinne Nathalie DAUSSEdissolvedCTIM PALAIS PARMENTIERactiveDE L ARTactiveENTREPRISE ROBINactiveGALINA JOSANdissolvedGARAGE PALMAROdissolvedG MARTEAUdissolvedJEAN-PIERRE BLANCdissolvedJHPRdissolvedMARIYA KUTRINAdissolvedMICHEL RAYMOND MIGLIORdissolvedMUSIQUE PACAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off