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Sole trader dossier

CLAIRE DE FELICE

FRANCE · SOLE TRADER · INCORPORATED 2004-02-04
KYBE ID: FR-452645344 · 452645344 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE DE FELICE

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Registration452645344

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Statusactive

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Incorporated2004-02-04

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Registered address92 RUE D'ALESIA, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARA EXPRESSactive ADF01active AHMED BENDRIOUECHdissolved ANNE MARIE THERESE ANDREE MARLEdissolved ASSOCIATION ERICSPORTactive BAPTISTE ANDRE CHRISTIAN SALVAGNAC BAPTISTEdissolved BENHAMOU CLAUDE ET ARNAU HENRIactive BERNARD LE NORCYactive CARDANISactive CATHERINE SAMBARDIERdissolved CLARA KOSTERdissolved DINH TUAN DANGdissolved Elsa Lucile Marie FRISCIRAactive Faouzi Azziactive FELICIENNE BARREdissolved FIONA JANE BLYTHactive FRANCOIS LEMAIREdissolved GAUTIER AARON ALFIREVIC GAUTIER ALFIREVICactive G.MURUGANdissolved HABIB BEN BRAHIMdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100