DOSSIERS / CHLEA CAROUX
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Sole trader dossier

CHLEA CAROUX

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-851859520 · 851859520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHLEA CAROUX
fr_inpi
851859520
fr_inpi
dissolved
fr_inpi
2019-06-20
fr_inpi
2021-09-27
fr_inpi
2 BD GEORGES MELIES, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA NDIAYEdissolvedADAMA ZAN DIARRAdissolvedAlimou DiallodissolvedANDY BERNARD MOKAMBI GOUNETENZIdissolvedAngeline-Maiva ROSSIGNOLactiveASSY CHRISTELLE YAOdissolvedBRAHIM TALIactiveHADI ABDALLAH AWADdissolvedHanane AMRANEactiveLADJI FOFANAdissolvedLAMINE KOUROUMAactiveLANGA LUISA DOMINGOS ADAOactiveLOWKEY PRODUCTIONdissolvedMAMADOU BEYEdissolvedMELVI TOTIactiveMOHAMED ABDELRAHMAN AHMEDactiveMOR SOWdissolvedMSM GROUPactiveMUZAMIL SHINWARIactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off