DOSSIERS / ASTRID MARIE MICHELLE CAPUCINE LE CLERC
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Sole trader dossier

ASTRID MARIE MICHELLE CAPUCINE LE CLERC

FRANCE · SOLE TRADER · INCORPORATED 2011-10-24
KYBE ID: FR-537492761 · 537492761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASTRID MARIE MICHELLE CAPUCINE LE CLERC
fr_inpi
537492761
fr_inpi
active
fr_inpi
2011-10-24
fr_inpi
53 RUE REAUMUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACLL FONCIEREdissolvedAJJ CRAFTactiveAJLJ FONCIEREactiveAKRAM MOHAMMADdissolvedANTHONY MURATORIactiveARMAND NOURIactiveASTRID QUEANTactiveBIEN URBAINdissolvedCABINET VERBIST CYRILactiveCELFIEdissolvedCLUNIANCE CONSEILactiveCYRIL VERBISTactiveDEMETRE ELIOPOULOSactiveELISE CAROLINE MARIE DANZEactiveEMILIE VIDAUDdissolvedG2dissolvedHAMID AITKHALEDdissolvedHLX HOLDINGactiveJAKALINEdissolvedJASMINA LUKICactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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