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Sole trader dossier

CLEMENT CHRISTIAN CLAUDE GEORGES MIGLIETTI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-26
KYBE ID: FR-821754561 · 821754561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT CHRISTIAN CLAUDE GEORGES MIGLIETTI

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Registration821754561

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Statusactive

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Incorporated2016-07-26

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Registered address28 RUE LIGNER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE CAMILLE NICOLAS TAVERNIERdissolved CAROLINE SARBITdissolved DARKLYactive EURO PRESSE DIFFUSIONactive FRANCOISE DELAVEAUactive FREDERIC DOMINIQUE DANIEL PROCUREURdissolved GOODTIME COMPANYdissolved KANAL FRIPEdissolved MALYA FARESactive MARGAUX DE FOUCHIER SASdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active POPY'S FACTORYdissolved Rafael Rafael Rafael de Lavaissiere de Lavergneactive SYLAGREGdissolved SYLVAGREGdissolved

+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