DOSSIERS / CLAIRE ALMELA
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Sole trader dossier

CLAIRE ALMELA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-12
KYBE ID: FR-801959719 · 801959719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE ALMELA
fr_inpi
801959719
fr_inpi
active
fr_inpi
2014-03-12
fr_inpi
37 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA MANCHESactiveALEXANDRE BOUCHARDdissolvedALORO & TESSIERdissolvedANTONINO CARBONETTOactiveBERNADETTE BARONactiveCharles CailleuxactiveCHARLES GEORGES FARESdissolvedCLARISSE SARAH ANAIS DADOUCHEdissolvedCYNERGY VENTURESdissolvedEMMANUELLE CLEMENTactiveFERNAND-YVES EMMANUEL LOURYactiveGERMAINE FONTAINEdissolvedISABELLE HUTENactiveIXY MANAGEMENT CONSULTINGdissolvedIXYM CONSULTINGdissolvedJABER AVOCATactiveJEAN LOUIS BESSISactiveLAURENT MICHEL ROBERT COVOactiveLOUIS ABI ABBOUDactiveMADELEINE RIMBERTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100