DOSSIERS / CLEMENCE DE PRADA
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Sole trader dossier

CLEMENCE DE PRADA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-25
KYBE ID: FR-803921816 · 803921816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENCE DE PRADA
fr_inpi
803921816
fr_inpi
active
fr_inpi
2014-08-25
fr_inpi
9 PL DU CAPITOLE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Alain CORBINEAUactiveALBERTOdissolvedANDRE JEAN SALADONdissolvedARJMdissolvedBENALactiveBENEVENTUMdissolvedBONDONdissolvedCABINET OPTION DEVELOPPEMENT COMMERCIALdissolvedCAMILLE COUSTAUTactiveCAPITOLE DISTRIBUTIONdissolvedCAPMDactiveCHANTA BARBIER DE PREVILLEdissolvedCONSEIL ASSUR RECOUVR ENQUETEdissolvedDISTRI MIDIdissolvedEMILE ALTABAdissolvedEMPREINTE IMMOBILIERactiveFRANCOISE ANDREE DELONdissolvedFRANCOISE BERBIGIERdissolvedGOOD TRANSACTIONSactiveHOTELIERE LIMONADIERE ET DE BRASSERIEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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