DOSSIERS / CHLOE MAIRE-CATHERINE ANTONIA WARGNY
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Sole trader dossier

CHLOE MAIRE-CATHERINE ANTONIA WARGNY

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-833137508 · 833137508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHLOE MAIRE-CATHERINE ANTONIA WARGNY
fr_inpi
833137508
fr_inpi
dissolved
fr_inpi
2017-10-23
fr_inpi
2018-12-01
fr_inpi
34 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2C INVESTISSEMENTSdissolvedAJ INVESTdissolvedBELLE VUEdissolvedBOTTOM LINEdissolvedCADACAactiveCandice-Olivia Shirley DERAISONactiveCHAPIRITEactiveCLEMTOMdissolvedCORALIE BIJASSON CREATIONSdissolvedCORALIE SYLVIE MARIE CORALIE SYLVIE MARIE LEMAIREdissolvedDORINA LAVRICdissolvedECT INVESTISSEMENTSdissolvedERIVATHOBAVAdissolvedEURL ROCA 2activeEYLAU UNILABSactiveGAELLE GLADYS TRICOTactive@GB AUDIT FINANCEdissolvedGUILLAUME JUAN TRICOTactiveION LAVRICdissolvedJEAN MICHEL MONNETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off