KYBE — See who's really behind any company

Sole trader dossier

CLAIRE MARIE EVELYNE GARAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-01-05
KYBE ID: FR-530139062 · 530139062 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE MARIE EVELYNE GARAUD

fr_inpi

Registration530139062

fr_inpi

Statusactive

fr_inpi

Incorporated2011-01-05

fr_inpi

Registered address136 CRS LAFAYETTE, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDELLAH ACHOURIactive ALAIN JOANNES PIERRE COCHETdissolved ALAIN PAUL ALFREDdissolved ALBERT KEMIKIANdissolved ALCHEMIA LABactive ALICE JASMINE REMISactive ANNA PAOLA CELLIdissolved ANTOINE GRAVICHEdissolved ARCHITECTURAL CONSTRUCTIONdissolved ATELIER SERVICES TRAVAUX INDUSdissolved ATTILIO SALMITRAROactive AUDRAN PERRINactive BERNARD HENRI WOJTALdissolved BERNARD TARDYdissolved BRUNO ADMANdissolved CABINET JURIDIQUE ET FISCAL MOULINIERdissolved CEDRIC GREFFETactive CEDRIC HENRI LOUIS BORNARDactive CHANTAL REUREdissolved CLAIRILdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100