DOSSIERS / CLEMENCE PUIG
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Sole trader dossier

CLEMENCE PUIG

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790913933 · 790913933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENCE PUIG
fr_inpi
790913933
fr_inpi
active
fr_inpi
2013-01-02
fr_inpi
21 AV ALBERT CAMUS, 21000 DIJON
fr_inpi

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.

AJAdissolvedAMELIE SOPHIE RIQUET-HUMBERTdissolvedANNE-CLAIRE CHAILLOTdissolvedANNE LAURE ISABELLE LILIANE SEIGNOLEdissolvedANNIE PERNELLEdissolvedAURELIE LEJEUNEdissolvedCAROLINE VUILLAUMEdissolvedCHLOE RICAUDactiveCHRISTINE LOUSTALOTdissolvedCINCAdissolvedCOSTOLITEdissolvedCOSTOLITEdissolvedDIJON SERVICE PROFSactiveEGAOdissolvedELSA ROLANDE PAULINE GOULLERETactiveEmile SANTIARD DAILLANTactiveEUROPEENNE DE CONSEILS ET D'INVESTISSEMENTSdissolvedINSANEdissolvedJEAN-EUDES THIBAUD JEAN-EUDES CORDELIERactiveKAZ'A REVESactive

+32 more

People with significant control

0 people
NameRoleFromSource

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