DOSSIERS / CHLOE DEBORAH SPALENIEC
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Sole trader dossier

CHLOE DEBORAH SPALENIEC

FRANCE · SOLE TRADER · INCORPORATED 2016-04-06
KYBE ID: FR-819535204 · 819535204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHLOE DEBORAH SPALENIEC
fr_inpi
819535204
fr_inpi
dissolved
fr_inpi
2016-04-06
fr_inpi
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

1,2,3 PIOCHER !dissolved2MO CARRELAGEdissolved3A VENTE MATERIELS INFORMATIQUES, MEDICAUX, DIVERS & IMPORT- EXPORT. AIDE A LA PERSONNE & ENTRETIEN DES LOCAUX, ..dissolvedABSTERGO HOLDINGdissolvedALAFRENCHdissolvedALPHATECH CAPITALdissolvedA.MGdissolvedAZALYAdissolvedBIEN VOUS LOGER !dissolvedBLEU CIEL FORMATIONdissolvedBMO CONSEILdissolvedBOOMERdissolvedBUSINESS REVOLUTIONSdissolvedCABINET DU PROFESSEUR SAVANEdissolvedCAM FORMATIONdissolvedCBDAYdissolvedCSE CONSEILSdissolvedCYBERGAMINGdissolvedDC CONCEPTdissolvedDELIFAST LOGISTIQUEdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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