DOSSIERS / COLINE CHAUVEAU
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Sole trader dossier

COLINE CHAUVEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-905010401 · 905010401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLINE CHAUVEAU
fr_inpi
905010401
fr_inpi
active
fr_inpi
2021-10-13
fr_inpi
85 BD SADI CARNOT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESLAM AIT ALLAactiveA LACROIXdissolvedCATHERINE PEYREdissolvedCHARLES GERINdissolvedCOLETTE PETRUZZELLIactiveCynthia PierretactiveFREDERIQUE MARIE C VERLINDENactiveGABRIEL BARREdissolvedGUILLAUME LEVASSEURdissolvedJAADactiveJEREMY LOUIS ANTHIME DULIEUactiveJIHED ABDALLAHactiveJULIE MARIE ISABELLE GUERINactiveLES HEURES CLAIRESdissolvedL&M LANASERVICEdissolvedMARIE PIERRE PRUDHOMMEactiveMAXIM ELECTRICITEdissolvedNariman Sahbiactive[ND]activeOleg Polivaniucactive

+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