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Sole trader dossier

CLARA VALLOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834196438 · 834196438 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARA VALLOIS

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Registration834196438

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Statusactive

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Incorporated2018-01-01

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Registered address91 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

21YIELDactive AIR D ISLANDEactive ALEXANDRA GUERRIERactive ALEXANDRA HELENE FERNANDEZdissolved ALICE MATHIEUactive ALICE NOELLE LAMARREdissolved ANNE-SOPHIE LE GOFFactive AYMERIC GHERRAKactive BENEDICTE BERNADETTE CLAUDE SOUTIFactive BERTRAND MERCIERactive CAMILLE KREJCIactive CATHERINE LORGUESdissolved CHARLES ZAGDOUMdissolved CLAUDE ALLAERTdissolved CLEMENT ASSOUNactive COME PRODactive CONSEIL +active EMILIE DELIGNEdissolved ESTA FRANCE EUROPEAN STRING TEACHERSactive FANNY LAURE CORINNE GUTINdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100