KYBE — See who's really behind any company

Sole trader dossier

CLAIRE PASCALE DEMPTOS

FRANCE · SOLE TRADER · INCORPORATED 2012-01-13
KYBE ID: FR-540051844 · 540051844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE PASCALE DEMPTOS

fr_inpi

Registration540051844

fr_inpi

Statusactive

fr_inpi

Incorporated2012-01-13

fr_inpi

Registered address12 RUE BOCHART DE SARON, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOCHARTdissolved BRUCE TRADEdissolved COOP WORLDdissolved COPR 12 RUE BOCHART DE SARON 75 PARISactive DANIEL TCHEKINIANdissolved DARMASURFdissolved DARMAXactive DARMONTAIGNEdissolved DESKAPADdissolved EYES OF ZACHARIEactive FDIdissolved FLORENT DE ROCCA SERRAactive MAGALI FLORENSactive MISS SUGAR CANEdissolved [ND]active [ND]dissolved PHILIPPE TERREdissolved SANDRINE SAUSSEactive SCI MANUEL MILTONdissolved VINCENT LAROUCHEdissolved

+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