DOSSIERS / CHLOE LELOUCH
← SearchExport PDF
Sole trader dossier

CHLOE LELOUCH

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-898958087 · 898958087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE LELOUCH
fr_inpi
898958087
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
22 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN CAMPAGNACactiveALFRED BOUVIERdissolvedAMMAR FOUALactiveASS NADIR COMPAGNIE DE DANSEactiveCATAactiveCOMPAGNIE DE L'OCTOGONEactiveCOMPAGNIE LECOEURactiveCONTRE LA HAINE, L'ANTISEMITISME, LE RACISME (C.H.A.R.)activeDONGBAO TANGdissolvedELISABETH MARTINETdissolvedELISE MARIE CHLOE JORDANdissolvedEMMANUEL CHRISTIAN JOEL SIRONdissolvedENRICO BANFIdissolvedERIC JEAN LE DEANdissolvedFONDS DE DOTATION FROMANGERactiveGERARD HIPPOLYTE MARIE FROMANGERdissolvedGESABELdissolvedGUILLAUME SCHAEFFERdissolvedINDIVISION MORVAN DERATactiveJAMES HAGGERactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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