DOSSIERS / CHLOE LE VAN THE
← SearchExport PDF
Sole trader dossier

CHLOE LE VAN THE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-19
KYBE ID: FR-821583382 · 821583382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHLOE LE VAN THE
fr_inpi
821583382
fr_inpi
dissolved
fr_inpi
2016-07-19
fr_inpi
124 RUE DE SEZE, 69006 LYON
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.

ALAN DORVILLEdissolvedAMAR ABDELAZIZdissolvedANDRE HELLUYdissolvedBENJAMIN JUSTactiveBROTTEAUX BATIMENTS IMMOBILIERdissolvedDIDIER CASADOdissolvedEDILYS EDITION DISTRIBUT LYONdissolvedEDMOND BAUDATdissolvedELISABETH BONGERSdissolvedESPACE LOCA'SPECTdissolvedEVELYNE PAYANdissolvedFABRICATION DE SUPPORTS PUBLICITAIRESdissolvedFARID ALAIN SAIGHIdissolvedFRANCK ANTOINE BASSETTIdissolvedGEORGES ALIFONDdissolvedG.H.DISTRIBUTIONdissolvedGILBERT NISSIM CASSUTOdissolvedINDIA SA SOC INTERNATION DISTRdissolvedJACQUES MAURICE JOSEPH TARRITdissolvedJACQUES SARRAZINactive

+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