DOSSIERS / CLAIRE SUZANNE MARIE AXELLE MOREL FATIO
← SearchExport PDF
Sole trader dossier

CLAIRE SUZANNE MARIE AXELLE MOREL FATIO

FRANCE · SOLE TRADER · INCORPORATED 2006-08-15
KYBE ID: FR-491633111 · 491633111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE SUZANNE MARIE AXELLE MOREL FATIO
fr_inpi
491633111
fr_inpi
active
fr_inpi
2006-08-15
fr_inpi
1 RUE CASTEX, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AINSCO FRANCEdissolvedALBA REDA THEATREactiveANTOINE OLLIVIERdissolvedASMAE EL BOUJIDYdissolvedASSO ASAP-AS SOON AS POSSIBLEactiveATOMIC BAMBOOSactiveBASTILLE MEDIAdissolvedBONIS BENOITactiveCAMILLE CLAIRE ALICE BOBY DE LA CHAPELLEdissolvedCAROLE PUPPIdissolvedCOLETTE YAICHactiveDANIELLE GOURDONdissolvedELISE PELLEGRINactiveEMILIE SANDRINE PAYETactiveFABIENNE RENEE VALENTINdissolvedFANNY LAURENCE ANNIE ETIENNEactiveFINANCE CONTACTdissolvedFONCIERE SAINT JEANdissolvedFRANCE DIVERSITE MEDIAdissolvedGAETAN JESTINactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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