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Sole trader dossier

CLAIRE GUILLAUMA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-17
KYBE ID: FR-519758817 · 519758817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE GUILLAUMA

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Registration519758817

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Statusactive

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Incorporated2009-06-17

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Registered address35 RUE BROCA, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGNES PELLOIEactive ALAIN MAURICE GEORGES LETOURMYdissolved ALVARO PAULO DE MATOSactive ANNE COUTAUXactive ANNE MONTENAYdissolved ANNE VALLETactive ASS L'UNE ET L'AUTREactive AURIANE BOUYSSOUactive BROactive BROCAactive CELLOPHONIESactive CHANTAL DUBOISdissolved CLAUDE HELENEdissolved CLAUDE LOUIS AUGUSTE GUYOTdissolved CLAUDE SIMON BERTOLINOdissolved CONSULTANTS ET FORMATEURS ASSOCIESactive COVARRUBIAS MARCIA MARTINEZdissolved DANIELLE JULIETTE VALENTINE DULACactive DANIEL LOUIS JACQUES THERONactive DAVID ALEXIS ARMAND TOLEDANOdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100