DOSSIERS / CLAUDE CHRISTIAN SAINT CLAIR
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Sole trader dossier

CLAUDE CHRISTIAN SAINT CLAIR

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-349914382 · 349914382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHRISTIAN SAINT CLAIR
fr_inpi
349914382
fr_inpi
active
fr_inpi
1989-03-01
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163 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALTAVILLAdissolvedANIELLO LUCA ANIELLO LUCA MIGLIAROactiveBABA DIARRAdissolvedBERNON SEBASTIEN EURLdissolvedCABINET NATIONAL DE COMMUNICATIONactiveCHRISTIAN CHARTIERdissolvedCHRISTIAN MATTIUCCIactiveDEUS AMONREdissolvedEDOUARD LAURENT DEPLUSdissolvedEMILIE FLEUR SOPHIE DUMONTactiveEMMANUELLE JAKUBEKdissolvedEPICERIE DU JAZZactiveERAYdissolvedFABIEN THOMAS CAMPANOTTOactiveFLORENCE PIERRATactiveFRANCOIS HERINdissolvedFREDDY'S BBQ 75002 - AdissolvedGILIAN CAMILLE GASSELINactiveGUANG HUIactiveHENRI DEMINSTEINdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100