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Sole trader dossier

CLOTILDE CAMILLE MADELEINE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818106742 · 818106742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLOTILDE CAMILLE MADELEINE GERARD

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Registration818106742

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Statusactive

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Incorporated2016-01-01

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Registered address32 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABC D'AIRdissolved AKTIONactive ARNAUD MAXIME GEORGES FOURREAUactive BERNARD PERRAUDINdissolved CTE PARISdissolved DANIEL JOSE MARCANO ORDOSGOITTIdissolved EURL GIANNELLI LUDOVICdissolved JAIMAR DEL VALLE ORTIZ PINANGOdissolved JEAN LUC POMMEactive KHEOPS SCIdissolved LE FRANGIPANIERactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OMAR IDYAHIAdissolved RAMIN ASSADIdissolved SAMUEL TERRISSONdissolved SCI PARK ANDRE MALRAUXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100