DOSSIERS / CHLOE CUBAUD
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Sole trader dossier

CHLOE CUBAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-11-21
KYBE ID: FR-824357230 · 824357230 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHLOE CUBAUD
fr_inpi
824357230
fr_inpi
dissolved
fr_inpi
2016-11-21
fr_inpi
2016-11-21
fr_inpi
24 RUE DE STRASBOURG, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHONSE PANDAdissolvedARGANA DECORATIONdissolvedAVENIR ET PATRIMOINEdissolvedBAPTISTE BERTHELEMYdissolvedCHARLES PIERRE EIDdissolvedCHRISTIANE DUTRUELdissolvedCYRIL MILLIEZactiveFlorian JarsallédissolvedGILDAS ARNAUDactiveHENRIA FARREdissolvedL'ORIENT EXPRESSdissolvedMARIE-HELENE HELBERTdissolved[ND]active[ND]activePATRICK SALVYdissolvedRENEE BUROTdissolvedSARL LES LUNETTES D'ISABELLEdissolvedSCI ULYOZdissolvedSTEF STUDIO MAKI MAKIactiveSYLVIANE MARIONNEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off