DOSSIERS / FANNY MAUD CLERC
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Sole trader dossier

FANNY MAUD CLERC

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-809654189 · 809654189 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY MAUD CLERC
fr_inpi
809654189
fr_inpi
active
fr_inpi
2015-01-05
fr_inpi
222 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

ADELE LOUISE AZZIactiveAELLEY AVOCATSdissolvedAGNES FICHOTactiveAGNES LAURENCE FRANCOISE LAGETactiveAHLEM BEN ABDERRAZAKactiveALEXANDRA ANDREA CHRISTA BARBARA BARTHELEMYactiveALEXANDRA ARIGONIactiveALICE DINOVETSKIactiveAMANDINE FOMBARONdissolvedAMINATA NIANGHANEactiveAnais Léa JACOBY-KOALYactiveANDRE MEILLASSOUXactiveANNE MARIE SANSELMEactiveANNE MARIE VIALLEactiveANNE NICOLE TROMEURactiveANNE POULOUactiveANNE SOPHIE THOLYdissolvedANTOINE LEPRINCE-RINGUETactiveARIGONI AVOCATSactiveARNAUD DE SENILHESactive

+225 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100