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Sole trader dossier

CLAIRE CECILE BRION

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-790906515 · 790906515 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAIRE CECILE BRION

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Registration790906515

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Statusdissolved

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Incorporated2013-03-01

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Registered address10200 COLOMBE-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT ACHILLE JACQUINOTactive ANDRE CORNEVINdissolved ANDRE DEVAUXdissolved ANNABELLE MARIE ODETTE ODET CALONdissolved ASSOC FAMILLIALE RURALEactive BERNARD BREUZONdissolved BERNARD DARLETactive CHAMPAGNE BERNARD BREUZON ET FILSdissolved CLAUDE BOULACHINdissolved DENIS CHRETIENdissolved DENIS CHRETIENactive DENIS NICOLOdissolved DIDIER MAURICE ROGER SORETdissolved DOMINIQUE RAYMOND PLICHONdissolved GILBERT BRICEdissolved GILBERT REGIS HERMAS DEVAUXdissolved GILBERT SERGE JACQUINOTactive GIRARDIN RAYMONDE VIDARTdissolved HENRI NICOLOdissolved HERVE BRAUXdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100