DOSSIERS / CLOE DOLLY NICOLE SARAH SCIALOM
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Sole trader dossier

CLOE DOLLY NICOLE SARAH SCIALOM

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-921399796 · 921399796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOE DOLLY NICOLE SARAH SCIALOM
fr_inpi
921399796
fr_inpi
active
fr_inpi
2022-11-10
fr_inpi
62 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACMEdissolvedALEXIS ANDRE HERVE FACHEactiveALEXIS GUEDJactiveALLIANCE AVOCATdissolvedANNE-ELISABETH LEDUCdissolvedARNAUD DE CAUSSACactiveAURELIEN ASCHERdissolvedCAROLINE EL KOUBYactiveCAROLINE MARINETTIactiveCELINE BONDARDactiveCHANGO AVOCATSactiveCHARLOTTE MARETTEdissolvedCLOTILDE BOURHISactiveDAVID DOUCERAINactiveECOSYSTEME AVOCATSactiveERIC LEVYactiveFABRICE LUBRANOactiveFERNAND FITOUSSIdissolvedFrédéric MARIE EMMANUEL ANTOINE MATHIEU de VIENNEactiveGABRIEL TANGUYactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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