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Sole trader dossier

CHLOE JANE DUPIN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790829493 · 790829493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHLOE JANE DUPIN

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Registration790829493

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Statusactive

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Incorporated2013-01-02

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Registered address7 RUE BAILLI DE SUFFREN, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1913 CONSEILSdissolved AFRICAMAR SHIPPING AND LOGISTICSdissolved AR CONSEILdissolved ASSOCIATION COMPETENCES EMPLOI SERVICESactive AVIFIactive AVISOFIactive CODIFactive COMPAGNIE MARSEILLAISE DES BATEAUX ELECTRIQUESdissolved DISTRICOMdissolved DONG LAI SHUNdissolved LES GONESdissolved LES GONES IIdissolved ludine bataillonactive MARSEILLE JEUNESSEactive [ND]active [ND]active [ND]active NES GROUPdissolved NICOLAS TEDESCO-ORICCHIELLAactive SCALA PATRIMOINE MARSEILLEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100