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Sole trader dossier

CLAIRE DI-CRESCENZO

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-421882754 · 421882754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE DI-CRESCENZO

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Registration421882754

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Statusactive

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Incorporated1998-04-01

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Registered address12 RUE LAGRANGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BENJAMIN DANBAKLIdissolved BENJAMIN PIERRE LOIC BURLATdissolved CHARLES EDWARD STONEactive CHRISTIANE MARIE HASSANdissolved EDOUARD GUILLERMOdissolved ESTELLE MARIE LORRAINE ROUVIERdissolved HOLLY JESSOPPdissolved JACQUES CAMONISdissolved LA RAQUETTE SIDNEYdissolved L ETRAVEactive Louis Bouvierdissolved MICHEL BOULANGERdissolved [ND]active [ND]active [ND]dissolved [ND]active OMARDISTRIBdissolved PAULINE QUILLONdissolved PAUL JASKULSKIdissolved RADOMIR CINCOVICdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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