DOSSIERS / CLAIRE FLATRES
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Sole trader dossier

CLAIRE FLATRES

FRANCE · SOLE TRADER · INCORPORATED 2017-10-11
KYBE ID: FR-833053119 · 833053119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE FLATRES
fr_inpi
833053119
fr_inpi
active
fr_inpi
2017-10-11
fr_inpi
98 BD MALESHERBES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTOINE MORTEROLdissolvedARNAUD BRUGUIEREactiveAUDITLEX DEVELOPPEMENT ADPdissolvedBEMOBEEdissolvedBERNARD COLLINactiveBERTRAND LAVRILactiveBLAWSHIELDdissolvedCAB PASCALE THERAULAZ BENEZECHdissolvedC.A.L.I.D.dissolvedCAMILLE ANNE OLYMPE BILLMANNdissolvedCAROLE SOUDRIactiveCARTELISdissolvedCATHERINE HAASactiveCECILE ISABELLE PLOTactiveCHANTAL MENARDdissolvedCH AVOCATdissolvedCHLOE LOUISE DAHERONactiveCHRISTIAN CHEMINactiveCORINNE DEMESYactiveCRISTINA NARVAEZactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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