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Sole trader dossier

CHLOE CORFA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-914577085 · 914577085 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHLOE CORFA

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Registration914577085

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Statusdissolved

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Incorporated2022-06-14

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Dissolved2024-03-14

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Registered address173 AV Barthélémy Buyer, 69005 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

173 BUYERactive ADAMA SAMBactive ADRIEN CHARLES ALAIN CAZAUXdissolved Alla-Eddine Djouadiactive ALTRA CONSTRUCTIONdissolved ANNE MARIE CATHERINE CALEFdissolved ANNE-SOPHIE LESENNEactive ATTOUMANE BOINAdissolved AYOUBE HAMRIdissolved BAYNEX TRANSPORTdissolved BERNARD DEVAUXdissolved CARLUXEdissolved CLYN-ART GROUPdissolved CREATIONS VICTOR NEGRIdissolved DAMIEN HOUZELLEdissolved DAVID DANIEL BERNARDdissolved FAYK-EDINE ALOAdissolved FETHI HARRAGdissolved FREDERIQUE FILBIENdissolved GILLES PRESUTTOdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-03-14Dissolved / struck off