DOSSIERS / CHLOE CECILE RITA MARTIN
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Sole trader dossier

CHLOE CECILE RITA MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-821540440 · 821540440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE CECILE RITA MARTIN
fr_inpi
821540440
fr_inpi
active
fr_inpi
2016-07-25
fr_inpi
27 RUE DE LA VRIERE, 44240 LA CHAPELLE-SUR-ERDRE
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.

2ADOMactive3 A MATHdissolved4 A MATHactiveA.B.P. MATHactiveA.B.P. MATH ANTILLESdissolvedANTHEA PRODUCTIONSdissolvedARTBATIMENTdissolvedBPI SECURITEactiveBROADCASTORdissolvedCAPNOVAEdissolvedCATHERINE MARIE YVETTE TARTIVELdissolvedCEDIAdissolvedCHAUFFAGE CONFORT CHAPELAINactiveCHERVET SOFTWARE CONSULTINGactiveCLAIRE ELISE BEATRICE BENEDICTE MICHARDactiveCOMPETENCES 44dissolvedCOORDINATION RURALE 44activeDANY YVONNE NEVEUdissolvedDESMATHdissolvedELECTROFLUIDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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