DOSSIERS / CLAIRE ODILE THERESE PAVAGEAU
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Sole trader dossier

CLAIRE ODILE THERESE PAVAGEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811688910 · 811688910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE ODILE THERESE PAVAGEAU
fr_inpi
811688910
fr_inpi
active
fr_inpi
2015-06-01
fr_inpi
104 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

75 ST MAURdissolvedABEL FLORENT PATRIC PRADALIEactiveANDREW MICHAEL LEVYdissolvedAPEI ASSOC PROMOT EXERC INFIRMactiveArthur Arrighi de CasanovaactiveATELIER 4LactiveBAT.MEN.dissolvedBERNARD ALLEAUMEdissolvedBIRGIT STELLBRINKdissolvedBORIS NICOLAS BARBATdissolvedCamille HouédéactiveCAPTCHAactiveCECILE PRADALIEactiveCHAOUKI BEN MAAMARactiveCHRISTOPH KALTENECKERdissolvedCLAIRE FLORENCE CATHERINE HOARAUdissolvedCLEMENCE DELARBREdissolvedCW RESEAUXdissolvedDAVID DAVID ANTONIOTTIdissolvedDENIS BOURGEOISdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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