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Sole trader dossier

EMMANUEL CLAEYSSEN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-22
KYBE ID: FR-517672424 · 517672424 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL CLAEYSSEN

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Registration517672424

fr_inpi

Statusactive

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Incorporated2009-09-22

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Registered address71 AV FRANKLIN D. ROOSEVELT, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

39 RUE SAINT JACQUESdissolved ADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIERdissolved ADNdissolved ANTELMISdissolved ARALIAdissolved ARGENTAN 39 SAINT-JACQUESdissolved ASTINVESTdissolved ASTINVEST 4dissolved ASTRANCE CAPITALdissolved AUVIALdissolved BARNEOUD GESTION & PATRIMOINEdissolved CIE EUROPENNE PLACEMENTS IMMOBILIERSdissolved CIE FINANCIERE PATRIMOINE IMMOBILIERdissolved CLAIRE DELPHINE BOSKIdissolved COMPAGNIE FONCIERE DE FRANCEdissolved DANAactive DESCAMPSactive D. PORTHAULTdissolved EDITH EVA PEARL FRIGANOdissolved ENA PATRIMOINEdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100