KYBE — See who's really behind any company

Sole trader dossier

CLAIRE RENEE FICINI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398331629 · 398331629 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE RENEE FICINI

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Registration398331629

fr_inpi

Statusactive

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Incorporated1994-08-01

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Registered address122 RUE JULIETTE DODU, 97400 SAINT-DENIS

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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.

AMODE ISMAEL-DAOUDJEEactive BLUE GREEN-COURIMPEXdissolved BLUE STAR OCEAN INDIENdissolved BUSINESS & DATA SOLUTIONSdissolved CHAMBRE DEPARTEMENTALE NOTAIRES REUNIONactive DODAT AVOCATdissolved ELODIE BOYERdissolved GAFAactive HORIZON 2000dissolved JARAactive JEAN MICHEL PIERRE FAUREdissolved JVSactive LABO COULEUR DES ILESdissolved PHONE ISLANDdissolved SADASIVAN VEERAPERMALdissolved SCI LE LAGON BLEUdissolved SOC RUE JULIETTE DODUdissolved SODARAYdissolved SYND COPROP BARACHOISactive SYND COPROP LE FOUQUETactive

+40 more

People with significant control

0 people

Name	Role	From	Source

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