DOSSIERS / CLEMENT OUDART
← SearchExport PDF
Sole trader dossier

CLEMENT OUDART

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-794883983 · 794883983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT OUDART
fr_inpi
794883983
fr_inpi
active
fr_inpi
2013-07-15
fr_inpi
131 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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.

ACTIMactiveAGILITEAMdissolvedAHMET SABRI OZLUKdissolvedAI PARTNERSdissolvedALBERT RUELdissolvedAMBIANCE DEJEUNERSdissolvedAM COMPAGNIEdissolvedANTOINE LEVYdissolvedAUTO-ECOLE DE LA REUSSITEactiveAUTO ECOLE SAINT CHRISTOPHE LEVALLOISdissolvedBB MONTREUIL NAVOISEAU MICHELETactiveBOIZIOT - LEVACHER INDIVISIONSactiveC2BactiveCOPR 131 RUE ANATOLE FRANCE 92 LEVALLOIS PERRETactiveDAVID ELFASSIdissolvedDEFI SERVICES INTERIMdissolvedDIVOIRA DOMBROTdissolvedDJAIPIBYdissolvedECOLE DE CONDUITE AUTOMOBILEdissolvedENSEIGNEMENT DE LA CONDUITE ET DE LA SECURITE ROUTIEREdissolved

+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