DOSSIERS / CLAUDIA PUCCI DI BENISICHI
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Sole trader dossier

CLAUDIA PUCCI DI BENISICHI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792042756 · 792042756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA PUCCI DI BENISICHI
fr_inpi
792042756
fr_inpi
active
fr_inpi
2013-04-01
fr_inpi
3 RUE GUY DE MAUPASSANT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUFFRET & ASSOCIES INVESTISSEMENTSdissolvedCECILE LOUCHEURactiveCPTEactiveDANIEL CLAIR INSTITUTdissolvedELEONORE CAROLINA GENEVIEVE MOURREdissolvedFAMILY BELLAICHEdissolvedGEETA HAUROOdissolvedG.I.M INVESTISSEMENTSdissolvedIMMOFIBAIL AUFdissolvedINDIV DE PONTEVES CHARLES ET JENNIFERactiveJULIETTE BENITAHactiveLERISAdissolvedLIRUCAdissolvedMARIE GUILLAUMEdissolved[ND]activePLATERS SARLdissolvedRB CONSEILSdissolvedSARL FLASH RETOUCHEdissolvedSCI BIOUdissolvedSCI BLANCHEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100