DOSSIERS / CLAIRE DUFRESNE DE VIREL
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Sole trader dossier

CLAIRE DUFRESNE DE VIREL

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-415340439 · 415340439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE DUFRESNE DE VIREL
fr_inpi
415340439
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDUL HANIFAdissolvedAGNES ROTHENBERGactiveAHMED DERRADJIdissolvedANDRE LE DILYdissolvedANNIE ANDREE VAN TORREactiveARNAUD ROLAND STRANSKYactiveBADER EDDINE ZEKHROUFactiveBOUOUCHENE S MARKOVICdissolvedC DEREGNIEAUXdissolvedCHARLES PATRICE D AURIACdissolvedCLAUDE SICSICdissolvedCORALIE SYLVIE VAN OOSTHUYSEactiveDENISE YVETTE REGISdissolvedELBACHIR HOUMAMdissolvedEL ROUSSINE MOQRANdissolvedERIN BOWSERactiveGEORGES SABLONdissolvedGERARD FRANCOIS NAVAILLESdissolvedINDIVISION GUILHEM ERIC ET ARIANEactiveINDIVISION JACQUANDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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