DOSSIERS / CLAUDE LLORENTE
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Sole trader dossier

CLAUDE LLORENTE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-09
KYBE ID: FR-383161536 · 383161536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LLORENTE
fr_inpi
383161536
fr_inpi
active
fr_inpi
1991-01-09
fr_inpi
24 PL DU GENERAL CATROUX, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

39 PERGO 2dissolvedADEAdissolvedADEA PROJECTdissolvedADLITTdissolvedALIETTE COURTIERdissolvedARTRAVEdissolvedATHENAIS PANON DESBASSAYNS DE RICHEMONTdissolvedBCE SASdissolvedBHK CONSEILdissolvedCABINET DEGRETdissolvedCESAR PAUL HENRI LEVENQdissolvedCLEMENCE RADIGUETdissolvedCORINNE CHATELINactiveCOUPEAU LdissolvedCOUPEAU VENTUREdissolvedDANIELE VALERIE GANEMdissolvedDAVID OHAYONdissolvedDOMINIQUE BARTHES DE MONTFORTdissolvedDOMINIQUE NICOLASactiveDOVEFREdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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