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Sole trader dossier

VIRGINIE CLAVEREAU

FRANCE · SOLE TRADER · INCORPORATED 2000-10-19
KYBE ID: FR-479473928 · 479473928 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIRGINIE CLAVEREAU

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Registration479473928

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Statusactive

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Incorporated2000-10-19

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Registered address42 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AARPI LEANDRI ET ASSOCIESactive ADRIEN HUSSONdissolved ALEXIS YOHANN TONY SIMONdissolved ANITA COTTONdissolved ARMAND IGNATIOdissolved ATONactive BURGIdissolved CATHERINE MADELEINE BERCHEdissolved CENT POUR SENSdissolved CHARLES YOLKAdissolved CHLOE WALFORDdissolved CHRISTMAS DESIGNactive DANIELLE MICHELE GIBAUDdissolved ELODIE GAELLE CATHERINE LECATactive EMILE JEAN YVES CORREdissolved EVA AGNES MATILDA LOSTROMdissolved FLORENCE ANNE GUARYactive FRANCOISE PAQUINdissolved GUY CHARLES PURETdissolved HOSTNFLYdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100