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Sole trader dossier

CLAIRE BELET

FRANCE · SOLE TRADER · INCORPORATED 2007-03-13
KYBE ID: FR-494830987 · 494830987 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAIRE BELET

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Registration494830987

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Statusdissolved

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Incorporated2007-03-13

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Registered address60 RUE PIXERECOURT, 75020 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.

ACCP PARTICIPATIONSdissolved ADEC GAAL GUI EUROPEactive ALAIN SEBBANdissolved Alice Quactive Anais Madeleine Isabelle DESJONQUERESactive ANNIE ALBERTactive ANTOINE MICHEL ROGER MARC RICHARDactive ASS CABINET DEVELOPPEMENT ENTREPRISESactive BOGUSLAW RUTOWICZdissolved CAMELIA HOCINEdissolved CHRISTIAN JEAN MICHEL DOLZactive CHRISTINE NOELactive Clara SLAMAactive CORINNE MANOURYactive DAVID MICHAEL SHEEHANactive ETHEREAL TEMPOactive EURO GRELEdissolved FRANCOISE MADELEINE EMMA CAMINADEactive HANNE HANGYEOL SONactive HCFactive

+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