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Sole trader dossier

CLARISSE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-22
KYBE ID: FR-799101936 · 799101936 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARISSE PERRIN

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Registration799101936

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Statusactive

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Incorporated2013-11-22

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Registered address5 RUE LALO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AFCOLdissolved ALEXANDRA CHRISTINE DOMINIQUE DADIERactive ALEXANE CHICHEPORTICHEactive BETUL ILERactive CAUCHOIS CHRISTIANEactive CHRISTIANE CAUCHOISactive CHRISTIAN GUSTAVE EMMA VAN DE WYERdissolved CYRIL D ESTIENNE DU BOURGUETactive DECLIC SAFETYdissolved DIANA VASILEVAactive EMMANUELLE AMARactive ERIC MICHEL GEORGES DADIERdissolved GILLES JACQUES MOREUactive HOLDING FOCH-ELYSEESdissolved JACQUELINE BUZOTdissolved J-BLdissolved JEAN LUC SONNIERactive JEANNE MARTINEZ ARRETZactive JEAN-PIERRE GUENARDdissolved JUSTINE MARIE-AMELIE GERMAINE LUCIE BOUHOURSactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100