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Sole trader dossier

CLAIRE GABRIELLE DENYSE FRUCHET

FRANCE · SOLE TRADER · INCORPORATED 2016-01-21
KYBE ID: FR-818487084 · 818487084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE GABRIELLE DENYSE FRUCHET

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Registration818487084

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Statusactive

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Incorporated2016-01-21

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Registered address18 RUE DANTON, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A-T COMM'PROactive BEBE VINTAGEactive BOU TRANdissolved CUISINE LOUISE MICHELdissolved DANTON IMMOBILIERdissolved DIFFERENCE CARSactive ELIZdissolved FRIEDRICH RUPPELdissolved KYZECARdissolved MADEMOISELLE GLOSSdissolved MAMA LOUISEdissolved MICHEL DUBOISdissolved MOMENTOdissolved MOMENTO LABactive [ND]active [ND]active QUEENS.2active RICHER JENSEN DUONGdissolved ROMAIN CHEVALLIERactive SATHIAN MADOMERCANDYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100