DOSSIERS / ANNIE LEONE RAYMONDE CLEMENT
← SearchExport PDF
Sole trader dossier

ANNIE LEONE RAYMONDE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1984-08-08
KYBE ID: FR-330417494 · 330417494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNIE LEONE RAYMONDE CLEMENT
fr_inpi
330417494
fr_inpi
dissolved
fr_inpi
1984-08-08
fr_inpi
21 RUE MADEMOISELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2FPRODactiveABRAHAM ALBERT FELLOUSdissolvedAK CONSULTINGactiveALAA ELDIN ALI EL ROUBIdissolvedALAIN BIMBARDdissolvedALCINO DA SILVAdissolvedALFREDO ALCOLEAdissolvedALONSO IMMOBILIER RENOVATIONdissolvedANDRE HENRI LI-KAOdissolvedANDRE MARIE ALFRED TERROCHAIREdissolvedANDRE MAURICE MILLETdissolvedANIBAL GONCALVESdissolvedANTOINE CUTILLAdissolvedANTONIO AUGUSTO DA SILVAdissolvedANTONIO CANDELAdissolvedAPSCdissolvedARIELLE DUFOURactiveARNOLDO TRONCOSO ESTEVESdissolvedARTHUR BERNEDEdissolvedART TECHNIQUE ET CREATIONdissolved

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100