DOSSIERS / CHLOE HELENE MARIE-PIERRE SIMON
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Sole trader dossier

CHLOE HELENE MARIE-PIERRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-888135399 · 888135399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE HELENE MARIE-PIERRE SIMON
fr_inpi
888135399
fr_inpi
active
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2020-07-27
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8 BD DES TRIBUNES, 44300 NANTES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2BSdissolvedANDRE-LUC CHATELLIERdissolvedAXEL ROUDAUTactiveCAROLINE CHATELLIERactiveCECILE MARIE MAUNOURYactiveCORENTIN MALLETactiveEdouard BourgeryactiveELISE EMILIE SOPHIE MENAGERactiveELITE SQUADdissolvedETIENNE TOUROLLEactiveF.G. IMMOBILIERdissolvedFLAHAULT'PTIQUEdissolvedFRANCK FLOURYdissolvedGWENN PROUTEAUactiveJEAN CHRISTOPHE BOURSINactiveJULIEN ANTOINE MATHIEU MONTEILLETactiveKARINE CHRISTELLE MAITE LERIDEAUdissolvedKENZA RENAUDactiveLE PAVILLON DU PETIT PORTdissolvedLUCAS JACQUINactive

+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