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Sole trader dossier

CORENTIN CLAUDE MARIE ESCOFFIER

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-451052740 · 451052740 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCORENTIN CLAUDE MARIE ESCOFFIER

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Registration451052740

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Statusdissolved

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Incorporated2003-12-01

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Registered address84 RUE VERGNIAUD, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACCUEIL CULTURE LOISIRS 13Eactive ADRIENNE CEMBERTdissolved ANDRE GRANDIN DE L EPREVIERactive ARTISAN DE L OMEGAactive ASSOCIATION EPFASactive AURELIE FIORENTINOdissolved BARBARA JEAN GORDONdissolved B N Idissolved CARMEN JULIERdissolved CAROLINE Antoinette Inocencia CARRISIactive CHARLEY DELAUNAYactive CHRISTIAN JEAN VAN HANJAactive COMPAGNIE ANAIDAactive COMPAGNIE DE L'ARCHET ET SOUFFLETactive CRISOMdissolved EDITH VACHERactive ELISABETH DE SAINT THIBAULTdissolved EL MOKHTAR FIKRIactive FLORENCE KAMETTEactive FRANCOIS ALBERT ROGER NAUdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100