DOSSIERS / CLAUDE MONIQUE DURET
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Sole trader dossier

CLAUDE MONIQUE DURET

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-818451015 · 818451015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MONIQUE DURET
fr_inpi
818451015
fr_inpi
active
fr_inpi
2016-01-02
fr_inpi
39 RUE STE CROIX BRETONNERIE, 75004 PARIS 04
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACNE FRANCEdissolvedALAIN JUENdissolvedANDRE JESSUAdissolvedANNE CROQUETactiveASSOCIATION DES PROFESSIONNELS DU DEVELOPPEMENT SOCIAL URBAIN DE LA REGION ILE-DE-FRANCEactiveATELIERS ANNAdissolvedBLUZdissolvedBRUNA BERNASCONIactiveCORHUM HUMORESQUESactiveDIDIER FAURdissolvedDOC CHAUdissolvedDOMINIQUE MARIE CHRIS LE FLOCHdissolvedEDOUARD PROPPERactiveELEONORA PERUFFOdissolvedELISE ALINE BAUDOTactiveGENERATION DIVERSITEactiveGODSPORTdissolvedIDF METALLERIEdissolvedINITIATIVES IactiveJACQUES AGUILERAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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