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Sole trader dossier

CLARA PERLA LEVIEUGE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823379284 · 823379284 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARA PERLA LEVIEUGE

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Registration823379284

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Statusactive

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Incorporated2016-11-01

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Registered address31 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNIE RENAUDONdissolved ASSOCIATION 1 PLUS 1dissolved ASSOCIATION DROIT ET DEVELOPPEMENTactive AUDE POLGARdissolved BERNARD FOERDERERdissolved CADRE EXQUISactive CYRILLE VAN DIEVOETactive DAME NIANGdissolved DOUDEAUVILLEactive ERIKA MARIE TROWEdissolved FLORENCE CATTINactive FRANCOISE NICOLE CHATALactive GERALDINE DOMINIQUE CAILLETdissolved GUILLAUME JORIS ANTOINE SERGENTactive KADIATOU DIALLOdissolved LEA DESBOURDESdissolved LES AMIS DU QUINTETTE MORAGUESactive MAHDI ARIDJactive MAMADOU SISSOKOdissolved MANINELLE FIRST FRET SERVICESactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100