KYBE — See who's really behind any company

Sole trader dossier

CLAIRE MATHURIN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-19
KYBE ID: FR-808307136 · 808307136 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE MATHURIN

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Registration808307136

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Statusactive

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Incorporated2013-12-19

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Registered address17 RUE CAPRON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXIS BONNERATactive Ashling Jane Marie PREMAILLONactive ASS LES ALCHIMISTESactive ASSOCIATION ATLALactive AUDE URCUN BRUNELdissolved BILYTIS KAREN BARABASdissolved CAPRONactive CLAIRE DORIS IFFENECKERactive COLLECTIF 2Bactive DUSAN NIKOLICdissolved FRANCK-OLIVIER BOECASSEactive FRANCOIS KLEYNJANSdissolved GRAINE ILE DE FRANCEactive INDIVISION VIRALactive INES CHEIKH-BELLAactive IOANNA THOMASactive JORGE CASTRO GUERREROactive JOSEPHINE GAGNANTactive KALILOU SIDIBEdissolved KANDIOURA FATYactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100