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Sole trader dossier

CLAIRE MASETTY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-14
KYBE ID: FR-521632919 · 521632919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE MASETTY

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Registration521632919

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Statusactive

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Incorporated2010-01-14

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Registered address144 BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-FRANCE RENAUDdissolved Augustin Largeractive DOMINIQUE DAUCHEZdissolved FLORENCE BURGERdissolved INES MRAD DALIactive JULIETTE TISNEdissolved Kévin BORDEactive LA CAVE DES GRANDS VINSdissolved LAURENCE HAIATdissolved LOUISE ALVINE FABIENNE CORDIERactive Masaki Andoactive MATHILDE LAETITIA ANDRE BOISNARDactive MICHEL SCHRANTZdissolved MOHAMED HASSEN ABDELGHANIdissolved NATHANdissolved [ND]active [ND]dissolved SAINT ILDEFONSE ET ASSOCIESdissolved SEVERINE KRIEFactive YVES BURGERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100