DOSSIERS / CHLOE MORICEAU
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Sole trader dossier

CHLOE MORICEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-912064201 · 912064201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE MORICEAU
fr_inpi
912064201
fr_inpi
active
fr_inpi
2022-03-14
fr_inpi
28 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abishana AmirthalingamactiveADRIEN PAUL REN DELRUEactiveANTOINE MAXIME FREDERIC BOISactiveARNAUD PIERRE-HENRI BOURDELATdissolvedBETTY-ROSE RUTH FIAWONU VAN LAREdissolvedCharlotte CHEVILLARDactiveCIARA EIREANNACH IRISH DESMONDactiveCYRILLE GOGNY GOUBERTactiveGAUTIER DUPUYdissolvedGP EXPERIENCEactiveHERMINE BOUDOUX D HAUTEFEUILLEactiveINES ANAIS MARTINET MARTINETactiveIVANHOE LOGISTIQUE DOUAIactiveJULIE MARIE SOLANGE MADELEINE BADIN DE MONTJOIEdissolvedKODOU DIOUFactiveKONSTANTINA KYPRIANIDOUdissolvedLAURENCE MARTINEZactiveLRCactiveMaxence TafaniactiveMAXIMILIAN CRISTESCUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100