DOSSIERS / CLAIRE SANDRINE DAUMONT
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Sole trader dossier

CLAIRE SANDRINE DAUMONT

FRANCE · SOLE TRADER · INCORPORATED 2017-08-11
KYBE ID: FR-831477195 · 831477195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE SANDRINE DAUMONT
fr_inpi
831477195
fr_inpi
active
fr_inpi
2017-08-11
fr_inpi
4 RUE DES TAILLANDIERS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSM CARdissolvedACE-LABS LTDdissolvedAMANE TRANSPORTactiveAnne-Laure Myriam SchnabeleactiveARCHIPEL 21dissolvedBENJAMIN PAOLIdissolvedBERTRAND LUCIEN PAUL CAHEZdissolvedDAOU JAMAL EDDINE YAMNAdissolvedEUROGRAF S A R LdissolvedGUILLAUME LE FLOCHdissolvedHAKIM BERGAOUIdissolvedJEROME SCHMITTactiveLOUIS CLEMENT BRIQUELERdissolvedLOUIS JACQUES PHILIPPE GOUMENTdissolvedMAARTJE CONVENSactiveMAEVA TURactiveMarguerite Ana Maria QuentelactiveMAX JEAN-MARIE ROBERT ODELLOactive[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100