KYBE — See who's really behind any company

Sole trader dossier

CLEMENT THIERRY ANTONIN PERE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800521890 · 800521890 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT THIERRY ANTONIN PERE

fr_inpi

Registration800521890

fr_inpi

Statusactive

fr_inpi

Incorporated2014-02-01

fr_inpi

Registered address23 BD DES CAPUCINES, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIV 21dissolved BOICHE ENTREPRISESdissolved CHEF ZHANG QIANGdissolved CHENEactive CHOdissolved CHRISTINE RUATactive CLAUDE AMEDE ANDRE MINELactive COLETTE HOUEMAVOdissolved ELODIE ANNE HUBERactive EUROPEEN PUBLISHERS COMPANYactive FRANCOIS MOCCAFICOdissolved GHIZLEN MEKARBECHactive GILLES VEUILLOTactive HETREactive HH DEVELOPPEMENTdissolved IDE OPERA - LES DENTISTES ASSOCIESdissolved IMMOBILIERE DE LA BASSE SEINEdissolved INFORMATIQUE CONSEILS SYSTEMESdissolved JEAN-DIDIER MICHEL GUILLOTdissolved JEAN VLADIMIR BALANdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100