DOSSIERS / CHLOE BENEDICTE SYLVAINE LEBIGRE
← SearchExport PDF
Sole trader dossier

CHLOE BENEDICTE SYLVAINE LEBIGRE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919407759 · 919407759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE BENEDICTE SYLVAINE LEBIGRE
fr_inpi
919407759
fr_inpi
active
fr_inpi
2022-09-12
fr_inpi
61 COR FLEURIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN FRANCOIS CHRISTIA GERBAYdissolvedALBERT SCALISIdissolvedALMONISYSOdissolvedALYSANDEdissolvedANDRE AUGUSTE CLEMENT DEFAUXdissolvedANDRE ROBERT GREMEAUXdissolvedANGELA ZUPPARDOdissolvedANTOINE NATALINIdissolvedBELIONdissolvedBENJAMIN GIRAUDOactiveBERNARD ALBERT GUICHARDdissolvedBERNARD NIELdissolvedCARLA JADE JUANA JADE JUANA CARLA ROMEYdissolvedCHARLES BOYERactiveCRCFdissolvedDANIEL FONTANNEdissolvedDANIELLE ASSOUSdissolvedENCODAZURdissolvedERIC PAUL ROGER MARCHETTIdissolvedERISABETHdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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