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Sole trader dossier

CLAIRE FRANCINE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533761862 · 533761862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE FRANCINE RICHARD

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Registration533761862

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Statusactive

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Incorporated2011-08-01

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Registered address106 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIR MATERIELdissolved ALBERdissolved ALEXANDRE LE DUactive ASSOCIATION PRIMORESactive BABA MBENGUEdissolved CA CONSULTINGactive CERCLE ESCRIME DE SUFFRENactive CLAUDE GEORGES WATELLEdissolved EETR CONSULTINGdissolved INOVSTRAdissolved JEAN HENRI BERTAULTdissolved JULIE JIHAD SALIBAactive KOZAEMactive LA FILLEdissolved LOUISE CHAUVEAUdissolved MARCEL CHARLES JULIEN RIVIEREactive mila mathilde heulinactive MT COMPANYactive [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100