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Sole trader dossier

CLAIRE LETOUZE

FRANCE · SOLE TRADER · INCORPORATED 1999-03-24
KYBE ID: FR-423172832 · 423172832 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE LETOUZE

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Registration423172832

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Statusactive

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Incorporated1999-03-24

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Registered address21 RUE DE LA VILLE L'EVEQUE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDELAZIZ KHATABactive AGATHE MARIE RICHARDdissolved ALEXANDRE FREDERIC REGNIAULTactive ALEXANDRE JEAN FERNAND GREVETactive ALICE MARIE JULIETTE HOUDARTactive Anne VRIGNAUDactive ANTOINE CHARLES BOUZANQUET-BARBOUactive Antoine Paul Nicolas Delagrangeactive ANTOINE WILNERdissolved ARIANE MARIE OCTAVIE BERTRANDdissolved Arnaud Chabertactive AURELIA ORIANE OPHELIE CHARARdissolved Baptiste Jean Albert Lecharnyactive BRICE GANDOLAdissolved Carla Calvet-Scaliaactive CARLTON DAVID GREERdissolved CAROLINE ISABELLE SOPHIE BOUSQUETdissolved CHARLES-ANTOINE MATHIEU ERIGNACdissolved CHLOE MARIE ELISE MATHONNIEREdissolved CHRISTIAN JAMES TAYLORactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100