DOSSIERS / CLAUDINE ALICE BEIGEL
← SearchExport PDF
Sole trader dossier

CLAUDINE ALICE BEIGEL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-483527172 · 483527172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE ALICE BEIGEL
fr_inpi
483527172
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
51 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFB 3activeALAIN MILHAUDdissolvedASSOCIATION AYNIactiveATELIER ST MARTINactiveBAPTISTE MARC EMILE LABATactiveBARBARA MABROUKIdissolvedBAZAR DE BELLEVILLEdissolvedBECOM NATIVEdissolvedBELLEVILLEactiveBERTRAND FABIENdissolvedCAPWATER SASdissolvedCAPWATER SCIdissolvedCharles-Emmanuel Antoine Audouin Marie Dubarry de LassaleactiveCHRYSTEL LAPORTE-ROYactiveCLIVE THOMASdissolvedCOMPAGNIE DU SQUAREactiveDOMINIQUE AUBOIREdissolvedFLAQUE PRODUCTIONS SCULPTINGSKIESactiveFLECHEactiveFRANCOIS YAIGREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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