DOSSIERS / CLAIRE MARIE JOSEPHA BERTHEUX
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Sole trader dossier

CLAIRE MARIE JOSEPHA BERTHEUX

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404537011 · 404537011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE MARIE JOSEPHA BERTHEUX
fr_inpi
404537011
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
50 RUE Etienne Marcel, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

AGNES FILHOLdissolvedALEXANDRE BERNANRD ANDRE LE ROUX DE BRETAGNEactiveANNE GREGOIRE DE ROULHACdissolvedAUDREY GOUDON DE LALANDEactiveCAP SOLAR 07dissolvedCENTRALE SOLAIRE DE LEPAUDactiveCHARLOTTE DUCHEVETdissolvedCHEMARIN LIMBOURactiveCHRISTIAN GIBAULTactiveCHRYSTELLE BARDEdissolvedCM2dissolvedCNEdissolvedCOOP AND SUNNdissolvedCOOPERATION ARMENIEactiveCYNDY TAGNEactiveDARONactiveELEVENdissolvedELEVEN HOLDINGdissolvedElisa FogielactiveELLIOT CHESSdissolved

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

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