DOSSIERS / AUDREY CLARY
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Sole trader dossier

AUDREY CLARY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529739435 · 529739435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY CLARY
fr_inpi
529739435
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
25 BD VICTOR HUGO, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AB PNEUMOactiveAGENCE BARDAUD-CAUSSADE BONNAFYdissolvedANNE MONIQUE DAURIACactiveASUDE ( ASSISTANCE ET SERVICES POUR L'URGENCE DENTAIRE)dissolvedBARBES IMMOBILIERdissolvedCECILE EMMANUELLE BERNISactiveCHARLES BAPTISTE FRANCOIS LALANDEactiveCKOIAdissolvedDAURIAC, MAGNE, MONS-BARIAUD, MAGNE-GANDOISactiveDCA RESTAURATIONdissolvedDOMATERRAactiveDU DOCTEUR ALAIN SIMONactiveEMMA MINCEUR BEAUTEdissolvedERIC MARIE LOUIS DAURIACactiveFRANCE ESPAGNE IMMOBILIERdissolvedGIL-OLIVIER RAYNALdissolvedHUGOYOTEdissolvedIFNETdissolvedIMMOBILIERE DU PRIEURdissolvedISABELLE LILIANE YVONNE DUFOURactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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