DOSSIERS / LEA CHLOE MAUD FOMPERIE
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Sole trader dossier

LEA CHLOE MAUD FOMPERIE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842882011 · 842882011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA CHLOE MAUD FOMPERIE
fr_inpi
842882011
fr_inpi
dissolved
fr_inpi
2018-10-08
fr_inpi
2021-12-31
fr_inpi
6 PAS LATHUILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLYN HARDYCKactiveAMAR LEFAFTAdissolvedANAITA FARAJactiveANASTASIA MANANNIKOVAactiveANNE EMMANUELLE GERBEAU BATIENKOdissolvedARFANG SAIDIdissolvedAVEC UN GRAND HdissolvedCharlotte DroulersdissolvedCHLOE LOMBARDOdissolvedCHRISTOPHE YOSHIDAactiveCLAIRE CHARRIAUDactiveCRE ACTIVITESdissolvedELODIE JOUVENOTactiveExauce Jim NlembaactiveFLORINE SAMSONactiveGUILLAUME MASCOTENAdissolvedGUILLAUME PASCAL REMI BELVEZEactiveHASSIM DIALLOdissolvedJESSICA GRUMLEYactiveJOAO MONTANOactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off