DOSSIERS / CAROLE CHOMAND
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Sole trader dossier

Carole Chomand

FRANCE · SOLE TRADER · INCORPORATED 2023-07-12
KYBE ID: FR-954069423 · 954069423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carole Chomand
fr_inpi
954069423
fr_inpi
active
fr_inpi
2023-07-12
fr_inpi
5 AV SAINTE FOY, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE CHARLES VICTOR PORTEFAIXactiveALLOUCHE FAMILYdissolvedBELEM CAPITALdissolvedCAPUCINE SOPHIE MARIE PIERRE DUBESSEY DE CONTENSONdissolvedCHRISTOPHE PORTEFAIXactiveCYRIL KLAJERactiveDANIEL BEMBARONdissolvedDARKLA FAMILYactiveDMJ DISTRIBUTIONdissolvedDOMINIQUE PIERRE MARIE ROUXactiveDORIS MANDELBAUMactiveEDOUARD BLANCactiveEliot KlajeractiveELIOTTdissolvedETELKA DECO & DESIGNdissolvedGISELE BAUJARDdissolvedGUILLERMO ANIEL-QUIROGAactiveLMC1activeLMC2activeLMC3active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100