DOSSIERS / CHLOE AUDREY MORGANE DUFAURE DE CITRES
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Sole trader dossier

CHLOE AUDREY MORGANE DUFAURE DE CITRES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-834198145 · 834198145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHLOE AUDREY MORGANE DUFAURE DE CITRES
fr_inpi
834198145
fr_inpi
dissolved
fr_inpi
2018-01-29
fr_inpi
7 RUE WASHINGTON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28 EM INVESTdissolvedAIR INVESTactiveANDRE LEFESVREdissolvedBERRI TRANSACTIONSdissolvedBOKOREBactiveBREAD BY MactiveBRUNEL INVEST 2dissolvedCABINET MARCIANO&ASSOCIESdissolvedCAMIFLORdissolvedCONSEILS EXPERTISE GESTION AUDIT MANAGEMENTdissolvedELISABETH CASTROactiveGE MULTISERVICESactiveGES HOLDINGactiveHEBA-RAPHAELLE MEFFREactiveHEXADEAL CORNACactiveIBANICOdissolvedJACQUELINE HONOREZactiveJ. CASANOVAdissolvedKOUSKOUS WASHINGTONactiveLCGPMdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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