DOSSIERS / CLAIRE GENEVIEVE MADELEINE DESSIRIER
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Sole trader dossier

CLAIRE GENEVIEVE MADELEINE DESSIRIER

FRANCE · SOLE TRADER · INCORPORATED 2016-09-02
KYBE ID: FR-822437240 · 822437240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE GENEVIEVE MADELEINE DESSIRIER
fr_inpi
822437240
fr_inpi
active
fr_inpi
2016-09-02
fr_inpi
28 T RUE GUERSANT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGATHE ANNE ANAIS EDITH BACHELLIERdissolvedALBERTO JOSE COURNEactiveALEXIA-MAELLE RACHEL NAHOUMactiveARTHUR BECKdissolvedATELIERS FAUREdissolvedAURELIE BACHELLIERactiveBIRGIT BOCKdissolvedCLAUDE AMSELLEMdissolvedCPM PATRIMOINEdissolvedDOMINIQUE CHAMPEAUdissolvedENERGOdissolvedEVENE ARCHITECTUREdissolvedGHGdissolvedGROUPE PENTAGONE FRANCEdissolvedGROUPE PENTAGONE INTERNATIONALdissolvedHELPING YOUNG MANAGERdissolvedID 92activeJACQUES PAUL ETAIXdissolvedJEAN JACQUES ROEHRIGdissolvedJEAN-MARTIN MOSSUactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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