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Sole trader dossier

CLEMENT FIGUIERE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808281927 · 808281927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT FIGUIERE

fr_inpi

Registration808281927

fr_inpi

Statusactive

fr_inpi

Incorporated2014-12-01

fr_inpi

Registered address90 RUE D'HAUTEVILLE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

10 INDUSTRIE CDdissolved 90 HAUTEVILLE CDdissolved ALI ERRACHIDIdissolved ANDREE CARREEdissolved ASSOCIATION A L'AMEactive CTRLABdissolved DOUBLE SENSdissolved ERIC BESNARDdissolved ERNEST & ASSOCIESdissolved ERNEST DEVELOPPEMENTactive GERMANO DUFOURdissolved HAUTEVILLEdissolved LA FINANCIERE DU DEVELOPPEMENT DURABLEdissolved LA KINOSPHEREactive LOVEMAT TPactive MATTHIEU DIBAJIactive MOHAMED AIT HAMOUdissolved [ND]active [ND]dissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100