DOSSIERS / CLEMENTINE MARIE RAPHAELLE FICHANT
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Sole trader dossier

CLEMENTINE MARIE RAPHAELLE FICHANT

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-444170245 · 444170245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENTINE MARIE RAPHAELLE FICHANT
fr_inpi
444170245
fr_inpi
active
fr_inpi
2002-11-01
fr_inpi
129 RUE DE SEVRES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALTERNATIVE FORMATIONactiveANNE CLAIRE LE JEUNEactiveANTONIN CHARLES MARCEL PRUVOTactiveANTONIN JOSEPH MICHONactiveBELLINI FERRARIactiveCABINET CONSEIL INTERNETactiveCAVALANdissolvedCHRISTIANE SIMONdissolvedDE MAUSSONdissolvedDOUBLE SENSdissolvedENDCIGdissolvedERIC JACQUES THIBAUTdissolvedFELIARCactiveFELICITAS BEHNKEdissolvedFIDUC CENTRALE ORGANIS GESTION COMPTABLEdissolvedFRANCOISE LALEUactiveGABRIEL GELLIEactiveGEORGETTE OUAKIdissolvedGRENELLE CONSEILactiveGUESTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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