DOSSIERS / CLAIRE DE HAUT DE SIGY
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Sole trader dossier

CLAIRE DE HAUT DE SIGY

FRANCE · SOLE TRADER · INCORPORATED 2008-11-05
KYBE ID: FR-509575122 · 509575122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE DE HAUT DE SIGY
fr_inpi
509575122
fr_inpi
active
fr_inpi
2008-11-05
fr_inpi
16 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LUKINactiveANNE FICHOTactiveBERNARD LOUIS FAUactiveBM CANNESactiveCAROLINE NEGREdissolvedCésar GuillonactiveCHAUFF DOMES INDUST CDIdissolvedCLIPET CONSTRUCTIONdissolvedCOFIGEST INTERNATIONALdissolvedCOURT ASSUR ZELLERdissolvedDOMINIQUE DA SILVAactiveELIF ALTUNDASactiveERIC SEGONDactiveETABL CLAUDE BONNIERdissolvedFLORENCE SAVOUREactiveFONCIERE DES MAISONSdissolvedFORMATIELdissolvedFRANCOIS, CLEACH & ASSOCIESdissolvedFRIEDLAND IMMOBILIERdissolvedFRIEDLAND TROPIQUESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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