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Sole trader dossier

CLAIRE ANNE MARIE MICHELLE EVENO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-20
KYBE ID: FR-813528429 · 813528429 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE ANNE MARIE MICHELLE EVENO

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Registration813528429

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Statusactive

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Incorporated2015-07-20

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Registered address505 RUE IRENE JOLIOT-CURIE, HOPITAL PRIVE DE L'ESTUAIRE, 76620 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE DAMAGEactive ALI FARHATactive AMEVI ANANIVIdissolved ANGEL MORAN RIBONdissolved ANNE-CHARLOTTE CATHERINE LEROUXactive ANTOINE FRANCIS Marie Joseph ROSSIdissolved ARGHAD TITactive ARTHUR LECONTEactive BENOIT VINCENTactive CAROLINE GENTILdissolved CHRISTINE MARESCALactive CHRISTOPHE JEAN PIER LAIGLEactive CYRILLE PAUL EUSTRATIADES-PAILLARDactive DOCTEUR DUGARDIN EVINEdissolved DOCTEUR ROMAIN GAILLARD CHIRURGIE VASCULAIREactive DR STEPHANE BARBIERactive ELODIE BERTONactive FABRICE LEUNG YAN CHEONGactive FRANCOIS LE METEILactive GILLES JACQUES JOSEPH THEVENINdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100