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Sole trader dossier

CLAIRE MARIE RENEE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2017-01-04
KYBE ID: FR-824710107 · 824710107 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE MARIE RENEE LEGRAND

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Registration824710107

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Statusactive

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Incorporated2017-01-04

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Registered address15 RUE SARRETTE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AB ENVIRONNEMENTdissolved AGATE LANDAdissolved AGATHE MARIE VERONIQUE INES DE LA LAURENCIEdissolved ALAIN BIRIOTTIactive ALBERT SIMONactive ALBINA KIZLYAROVAdissolved ANAIS NEIGEdissolved ANGE VECRISdissolved ARA THEATREactive ARMELE REVELINactive ASS LA VIE MONTANTE INTERNATIONALEactive ASSOCIATION DES JEUNES VOLONTAIRES DE KENERY EN EUROPE AJVKEactive BASILE YAKOVLEVdissolved BENJAMIN ABEHSIRAdissolved BISMUTHdissolved CLAUDE LESAGEdissolved CORINNE CROSLANDactive COULEUR ET FORMEactive COVIMdissolved FANNY MARIE ISABELLE LIGNONdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100