DOSSIERS / CHLOE WALFORD
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Sole trader dossier

CHLOE WALFORD

FRANCE · SOLE TRADER · INCORPORATED 2016-03-11
KYBE ID: FR-819252479 · 819252479 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHLOE WALFORD
fr_inpi
819252479
fr_inpi
dissolved
fr_inpi
2016-03-11
fr_inpi
2016-06-30
fr_inpi
42 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AARPI LEANDRI ET ASSOCIESactiveADRIEN HUSSONdissolvedALEXIS YOHANN TONY SIMONdissolvedANITA COTTONdissolvedARMAND IGNATIOdissolvedATONactiveBURGIdissolvedCATHERINE MADELEINE BERCHEdissolvedCENT POUR SENSdissolvedCHARLES YOLKAdissolvedCHRISTMAS DESIGNactiveDANIELLE MICHELE GIBAUDdissolvedELODIE GAELLE CATHERINE LECATactiveEMILE JEAN YVES CORREdissolvedEVA AGNES MATILDA LOSTROMdissolvedFLORENCE ANNE GUARYactiveFRANCOISE PAQUINdissolvedGUY CHARLES PURETdissolvedHOSTNFLYdissolvedHOUBA DANSESactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off