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Sole trader dossier

Chloé Poublan-belle

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983743253 · 983743253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChloé Poublan-belle

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Registration983743253

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Statusactive

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Incorporated2024-01-22

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Registered address129 CRS d'Albret, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1337 GAMINGdissolved ALICIA VIENNEdissolved ARGONOTIK GROUPactive BCOME INVESTdissolved BCOMEYOUdissolved BEMactive C.C.T.IMMOdissolved ELECTRICITE MACONNERIE PLATRERIE AQUITAINEdissolved FADINAactive JEAN CLAUDE JOSE SATGEdissolved LA CHANCEactive LORD LIONdissolved MARTIN DUPUYactive MMPactive MONIQUE TOCINOactive [ND]active [ND]active NIKOLA KOVACHEVdissolved SATGE PEYCHETdissolved SCI BATIFLOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100