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Sole trader dossier

CHLOE GARBAY

FRANCE · SOLE TRADER
KYBE ID: FR-953194305 · 953194305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHLOE GARBAY

fr_inpi

Registration953194305

fr_inpi

Statusactive

fr_inpi

Registered address2 RUE du Port à l'Anglais, 94140 Alfortville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASTASIIA NESTEROVAactive CORALLINE INFORMATIQUEdissolved DJIMMY LEVY HOLDINGactive EKOKA/BALIZOUactive FIMAdissolved GUILLAUME MATTHIEU PAUL LECHIENactive HUAREN PROPERTYactive INDIVISION ENTEN-LAFEUILactive JFJdissolved LJ HOLD FINANCE AND COactive LMNP INDIVISION SERRAOactive [ND]active [ND]active [ND]active [ND]active [ND]active NEWBEEactive PHILDUPONT INVESTactive Ruta Augustinaitedissolved SCI LCactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100