DOSSIERS / CHLOE BARON
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Sole trader dossier

CHLOE BARON

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-901963728 · 901963728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE BARON
fr_inpi
901963728
fr_inpi
active
fr_inpi
2021-07-05
fr_inpi
10 COR ANDRE DE JOLY, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADELINE MAYactiveALDO THOMAS BRACCOdissolvedALEGOSdissolvedBERNADETTE CHANTAL JACQUELINE DELORMEactiveBRIGITTE BAROUCHdissolvedBRUNO MARCEL NOGUERESactiveBUFdissolvedCAMILLE EXPERTactiveCARROS 11activeC&C NICE CORNICHEactiveCHRISTELLE GAETTIdissolvedCHRISTIANE REJANE CASTOTdissolvedCHRYSTELLE PATRICIA DANIELLE SANTAMARIAdissolvedCLAUDE MOREAUXdissolvedCLEDESOLdissolvedDELAIGUE GERARD PIERRE NOTTEAUdissolvedDENIS CHRISTIAN RENE PASQUIERdissolvedDORIAN BERTRAND LAURENT DAUTELLEdissolvedEMMANUELLE CALLERIactiveERIC KOBIELAKactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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