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Sole trader dossier

CHLOE PAULINE SANZ

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910271782 · 910271782 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHLOE PAULINE SANZ

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Registration910271782

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Statusactive

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Incorporated2022-02-21

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Registered address21 RUE VAUVENARGUES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN FRICQUEGNONdissolved ALPHONSE PIERRE DORNANOdissolved ARNAUD MARIE JEAN PROSPER GAY LUSSACdissolved Benjamin Paul Gérard Vicatactive CHARLOTTE MIJONdissolved CHRISTINE MICHALETactive CLEMENCE BERTRANDdissolved COLIBRIdissolved DANIEL BOUCHERdissolved Etienne Jean Francois Perrotactive FACTOTUMdissolved FATEN BOUDHINAdissolved FRANCOISE JELLY BOYERdissolved G C Idissolved GERMAINE MARGUERITE ORLIACdissolved HOLDING MFdissolved ILIE LOPOTENCUactive IMMODEL FINANCEactive INDIV. FERNANDEZ / JOSSOMMEactive JEAN MARC FRAJMANactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100