DOSSIERS / CHLOÉ LAURA MICHELINE FRANCOISE ESPRIT
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Sole trader dossier

Chloé Laura Micheline Francoise ESPRIT

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938066289 · 938066289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chloé Laura Micheline Francoise ESPRIT
fr_inpi
938066289
fr_inpi
active
fr_inpi
2024-12-02
fr_inpi
1 BD Saint-Roch, résidence EDEN ROCH PLAZA, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALIX LE BUHANactiveAUDREY LOYALactiveCAROLINE CHRISTINE YOLANDE SARDINactiveCECILE MARIE POULAINactiveERIC LOUGNONactiveFRANCOISE JOUANdissolvedGeorges Léonard Emile AMERIOactiveGUY ROGER YVES MARIE LE BUHANdissolvedHERVE BRARDactiveHERVE PIERRE CLAUDE ROUSSELactiveJENNIFER BOURNEactiveLuna LE BUHANactiveMargot Morgane Odette Suzanne ESPRITactiveMICKAEL MAINDRONactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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