DOSSIERS / CLAIRE BOUSCATEL
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Sole trader dossier

CLAIRE BOUSCATEL

FRANCE · SOLE TRADER · INCORPORATED 1996-04-17
KYBE ID: FR-408558179 · 408558179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE BOUSCATEL
fr_inpi
408558179
fr_inpi
active
fr_inpi
1996-04-17
fr_inpi
92 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMR HOLDINGactiveARUN SHARMAdissolvedASSOCIATION RESEAU SOUVENIR A6activeCHANTAL MAUDUIT TABLEAUXdissolvedGCA HOLDINGdissolvedGERARD OWADENKO-BAUCHFELDdissolvedHOLDING SKILLSdissolvedIDA - AVOCATdissolvedIND DUGELAY VINCENT ET SYLVIEactiveJEAN-PHILIPPE SAULNIER ARRIGHIdissolvedJEAN-PIERRE ESNAULTdissolvedMURIELLE MICHELE PILAR GAMETactiveNATHALIE AUGUSTINE JULIA GIRAUDdissolvedNATHALIE CHAMAULTEdissolvedOPSIONEdissolvedPHILIPPE BIARDactivePIERRE MARIE BRUNO SAULNIER-ARRIGHIdissolvedROWSHANAK FARJAMdissolvedSELARL SKILLSdissolvedSIXTINE HELENE LAURE VERONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100