DOSSIERS / CHLOE VICTOIRE LILIANE GILLOUARD
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Sole trader dossier

CHLOE VICTOIRE LILIANE GILLOUARD

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812659688 · 812659688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE VICTOIRE LILIANE GILLOUARD
fr_inpi
812659688
fr_inpi
active
fr_inpi
2015-07-06
fr_inpi
33 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADEXCAdissolvedAD INVESTdissolvedAD TECHdissolvedAIR NATANactiveALAIN PIGNEactiveASSOC AMIS DU CHATEAU DE LA BOISSONADEactiveAUREL MESSASactiveBAYELactiveBAYEL INVESTactiveBRIGITTE MANONCOURTdissolvedCABINET PIERRE CHICHAdissolvedCHRISTEL JEMINEactiveCLAUDE GINGEMBREdissolvedCLEMENCE RICARDdissolvedCMV.CONSULTINGactiveDELPHINE CHEVALIERdissolvedDYLAN CHEMOUNY CONSULTINGactiveETABLISSEMENT SIMONactiveFRANCOIS-NICOLAS YANNICK PETITactiveGASTON CHARLES DARCYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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