DOSSIERS / CLAIRE CANIVENQ
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Sole trader dossier

CLAIRE CANIVENQ

FRANCE · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: FR-828842914 · 828842914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE CANIVENQ
fr_inpi
828842914
fr_inpi
active
fr_inpi
2017-04-07
fr_inpi
2 RUE DE LA CLAIRE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADVISTON LYONactiveAGENCE DEDALEdissolvedAGIR AVANTactiveALEPHdissolvedAMANDINE PIASENTINdissolvedAMELICYdissolvedANAIS MARIE GERMAINE GOULPEAUactiveANNE-CHARLOTTE CLEMENTINE VENUTIactiveARTISTIC FACTORYdissolvedASS AMBASSADEURS DES MANIF DE PRESTIGEactiveAURYS GESTIONdissolvedAURYS HOLDINGdissolvedAURYS IMMOdissolvedAURYS LYONdissolvedAURYS PLactiveBIOTECHdissolvedCERISdissolvedCHRISTIAN PONCHON DE SAINT-ANDREactiveCORINNE CHARVETactiveCYRIL VINCENT REGIS CLOUZEAUactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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