DOSSIERS / CLEOPHEE HONG GAM CLAUDEL
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Sole trader dossier

CLEOPHEE HONG GAM CLAUDEL

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-823941620 · 823941620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEOPHEE HONG GAM CLAUDEL
fr_inpi
823941620
fr_inpi
active
fr_inpi
2016-11-15
fr_inpi
43 RUE Laffitte, 75009 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.

3C AVOCATSdissolved42NAdissolvedALAIN ALBERT DENIS LETEYdissolvedAN2RdissolvedANDREE BENICHOUdissolvedARNAUD GRISactiveASS FRANCAISE DES MAITRES DE DANSE CLASSIQUEactiveBATISCOUNTdissolvedCONSTANCE IWEINS-LEGACdissolvedDAVID BITTONdissolvedFARUM AZULA ITdissolvedFLORENCE DUGELAYactiveGYOZA BARactiveIBRIKdissolvedINDIVISION ZAREMBA THEO ET CAMILLEactiveJACOMAdissolvedJEAN MARIE LAURENT CRESPactiveJOSEPH DI GIROLAMOdissolvedKHADDOUJ KAMRIdissolvedLA BOUTIQUE DU THEATREactive

+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