DOSSIERS / CLIVENS DESIR
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Sole trader dossier

Clivens Desir

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-831598347 · 831598347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Clivens Desir
fr_inpi
831598347
fr_inpi
active
fr_inpi
2024-04-03
fr_inpi
150 BD de la Villette, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELAZIZ IARATENEdissolvedADILE VTCdissolvedAHMED BERKATdissolvedALBINOU GOMISdissolvedALI FLIHactiveALIMAMY SAKOdissolvedAMEUR ABDELHAMIDdissolvedAMINA KHELIFI AHMEDactiveANDRE COUEDORdissolvedANTONIO NEVES ABELHAdissolvedBADARA DIALLOactiveBONDY FISHactiveBUNG-PA BUNG TAdissolvedBUNG PA TAdissolvedCHAMSY BUREAUDactiveCHAWKI BENGANAdissolvedCHEIKH SYLLAactiveCINDY CARMONTactiveCOLETTE CESAIREdissolvedDANIEL DEMOCLESdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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