DOSSIERS / CHLOE CHRISTIANE DAUBIE
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Sole trader dossier

CHLOE CHRISTIANE DAUBIE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-03
KYBE ID: FR-539662478 · 539662478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE CHRISTIANE DAUBIE
fr_inpi
539662478
fr_inpi
active
fr_inpi
2012-01-03
fr_inpi
12 AV DES SAULES, 69310 OULLINS-PIERRE-BENITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

5 POINT 16dissolvedACTIAFORM SANTE PLUSactiveACTIVE PEINTUREdissolvedAGENCE DES ENERGIES DURABLESdissolvedAGLAE PACKAGINGdissolvedAGORA PERFORMANCEdissolvedA.G.V.dissolvedALLOSERV PROdissolvedA.NOMMEdissolvedASPER RE&FIdissolvedATCdissolvedAUVERGNE RHONE ALPES CONSTRUCTIONdissolvedBCP INSTRUMENTSactiveBOTRAGEactiveBTP PRO CONSTRUCTdissolvedBTS BIOGAZ SASdissolvedCIVALdissolvedCLEAN & CLAIRdissolvedCM GROUPdissolvedCODICactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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