DOSSIERS / CLEMENTINE ANFRAY
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Sole trader dossier

CLEMENTINE ANFRAY

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439669284 · 439669284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENTINE ANFRAY
fr_inpi
439669284
fr_inpi
active
fr_inpi
2001-10-01
fr_inpi
54 BD Emile Augier, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATM CAPITALdissolvedATM CAPITAL 2dissolvedATM REAL ESTATEactiveCHARLES JEAN MARC TORDJMANdissolvedCLOTILDE COURATIERactiveDUQUESNE CAPITALdissolvedGM3activeGUILLAUME FRANCK ALAIN FLORIMONDactiveJA INTERIORS DESIGNdissolvedJEAN AROUETEdissolvedJULIETTE CELESTINE PAULETTE RENEE CHEVALIERactiveLEDAMdissolvedMELI-MOZARTdissolvedNASSIMA SABRINA BELABESactiveNAYARA INVESTactive[ND]active[ND]activeSCI ARTHEO CAPITALdissolvedSCI BRUCHAdissolvedSCI DU GUE DES PLANCHESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100