DOSSIERS / CLAUDIE GENEVE
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Sole trader dossier

CLAUDIE GENEVE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351867403 · 351867403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIE GENEVE
fr_inpi
351867403
fr_inpi
active
fr_inpi
1989-07-01
fr_inpi
17 BD RASPAIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNE-ROMAINE ALLARD DE GRANDMAISONactiveBERENICE AVOCATSactiveBOUTET-HOURDEAUXdissolvedCATHERINE ABADIEdissolvedCECILE BERNAILLEactiveCHANTAL WERNERTdissolvedCLAIRE BAUDARTactiveCLEMENCE FAUSTINE HOURDEAUXactiveCOMPAGNIE FRANCAISE DE GESTION ET DE PARTICIPATIONSdissolvedCORINNE CASTELNAUactiveCORINNE LE FLOCHactiveDOCTEUR DRAY JEAN-PAUL SELARLdissolvedEVGUENIA BORISSEVITCHactiveFABIEN MASSONactiveFLAINE RTdissolvedFRANCOISE ABECASSISactiveFRANCOIS LAYLAVOIXdissolvedJACQUES REMYdissolvedJEAN FRANCOIS BOUTETactiveJEAN JACQUES PITTERIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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