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Sole trader dossier

CLAIRE XAVIER

FRANCE · SOLE TRADER · INCORPORATED 2005-10-12
KYBE ID: FR-484678198 · 484678198 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE XAVIER

fr_inpi

Registration484678198

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Statusactive

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Incorporated2005-10-12

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Registered address66 RUE DES COURONNES, 75020 PARIS

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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.

3M BATIMENTdissolved AMICALE DES LOCATAIRES 66 COURONNESactive ARNAUD BUFFETdissolved ASS AMIS INTERMITTENTS PRECAIRESactive ASS ANCIEN STAGIAI INSTIT CERAMI FRANCactive ASSOCIATION LIRE POUR DEVELOPPER (A.L.P.D) FRANCEactive ASSOCIATION ZAKIA M'A DITactive ATELIER MARINE MARCHANDdissolved ATIDE FRANCEactive BENJAMIN SCHEMIDTactive BERNADETTE BECHdissolved BRUNO AGAISSEdissolved CEDRIC BUXINdissolved CHRISTOPHE BASTELICAdissolved COMPOST & JARDIN 66 COURONNESactive COOMLAN HOUNDJOdissolved DEMI PAUSEactive ELODIE FRANCINE WAGALAactive EVELYNE TORDJMANdissolved FRIENDS EURO LINKdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

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