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Sole trader dossier

CLAUDIA KIM

FRANCE · SOLE TRADER · INCORPORATED 2002-09-10
KYBE ID: FR-444696041 · 444696041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIA KIM

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Registration444696041

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Statusactive

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Incorporated2002-09-10

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Registered address8 RUE TRUFFAUT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

94 LAZAREdissolved ALEXANDRE THEVENETdissolved ARPHODES ARCHITECTUREdissolved CHRISTOPHE MAMYactive DOUNIA KENNAR LALMASactive INRŌactive INVESTHdissolved ISOMEAactive ITOactive JCGdissolved JEAN-DAVID CHAZALETdissolved JJLBdissolved JOSE EDGAR CLAVIJO GUTIERREZdissolved L'INSTITUT PARIS 8EMEdissolved MAYEUL JEAN MARIE SAINT GEORGES CHAUMETactive [ND]dissolved [ND]active [ND]active [ND]dissolved PAUL GUILLEMOTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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