DOSSIERS / CHLOE LEMOINE
← SearchExport PDF
Sole trader dossier

CHLOE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539659052 · 539659052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE LEMOINE
fr_inpi
539659052
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
32 CRS JEAN JAURES, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOUT COEURdissolvedAUDELIdissolvedBERNARD TEILLAUDdissolvedBETRIMdissolvedBTASdissolvedB.T.I.dissolvedCLEMENT BAPTISTE ANTOINE BOUVERONdissolvedDB INDUSTRIEdissolvedD B INVESTISSEMENTdissolvedD.B. INVESTISSEMENT 2dissolvedERIC LE GULLUDECactiveEUROPOLEdissolvedFONCIERE GTIdissolvedFRANCESCO-ANTONIO AMBRICOdissolvedGEORGES BROUSSALIANdissolvedGRENOBLE15activeIMALP FERRAZZI IMMOBILIERactiveIMPULSE CONSULTINGdissolvedJEAN-MARIE LONGCHAMPdissolvedLAETITIA BARBIEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100