DOSSIERS / CHLOÉ MATTI
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Sole trader dossier

Chloé Matti

FRANCE · SOLE TRADER · INCORPORATED 2023-06-14
KYBE ID: FR-953400603 · 953400603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chloé Matti
fr_inpi
953400603
fr_inpi
active
fr_inpi
2023-06-14
fr_inpi
41 RUE Didot, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIBAL PINTOdissolvedASSOCIATION DE RVLLactiveCELIA TILIKETEactiveCHLOE VILLAESPESAdissolvedDIAFARA TOUREdissolvedDISTRIBUTION COMMERCE FORMATIONactiveHENAN ZHANGactiveIBRAHIMA DIALLOdissolvedIBRAHIMA FOFANAdissolvedIDRISS YOUSSEF ABDELKADER HAMITOUCHEactiveLAURIE CHALDERactiveMALIK TREVITdissolvedMAMADOU ALIU MAMADOU ALIU BAH DIALLOdissolvedMAMADY DEMBELEactiveMARC LOUIS JEAN DANIELactiveMOHAMED BELGHITactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100