DOSSIERS / CHLOÉ EMILIENNE GENEVIEVE MALAQUIN
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Sole trader dossier

Chloé EMILIENNE GENEVIEVE MALAQUIN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-833035785 · 833035785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chloé EMILIENNE GENEVIEVE MALAQUIN
fr_inpi
833035785
fr_inpi
active
fr_inpi
2024-05-23
fr_inpi
121 BD paul claudel, 13009 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AARON GUENOUNdissolvedANNIE VIOLETTE CONTEdissolvedCLARISSE SITBONdissolvedDAVID BOUCHOUCHAactiveE MARTINdissolvedEnzo JuanyactiveFRANCIS ROGER CLAUDE LAURENTdissolvedFRANCK LEON KESSOUSactiveJEAN MARC ADAMOdissolvedJEAN MARIE ALVAREZdissolvedJIMOL EDERYactiveJOSETTE MAGALY ROUSSELdissolvedLUDIVINE SIMONdissolvedL ZERDOUNEdissolvedMAI TRAN THIdissolvedMAMADOU BOURAMAdissolvedMARTIN ISAAC EMMANUEL VELA DARMONdissolvedMIREILLE CHABAUDdissolvedMISAK SAHAKYANactive[ND]dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100