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Sole trader dossier

CLEMENT CABALLERO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-27
KYBE ID: FR-824710131 · 824710131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT CABALLERO

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Registration824710131

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Statusactive

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Incorporated2016-11-27

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Registered address102 B AV DE SAINT-MANDE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AETEdissolved Antoine Jacques Emmanuel Bernard BLAVOTactive BENOIT MARTINdissolved CARLOS SANTOSdissolved CLAIRE CHARLETactive HIROKO MIYAMOTOdissolved HWGPactive JUAN CARLOS FLOREZ LUNAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS MIGNOT PARTICIPATIONSdissolved OLDYdissolved PATRICK LOFERONactive PIERRE BOIS CONSEIL ET PARTICIPATIONSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100