DOSSIERS / CLAIRE EMILY MCDONAGH
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Sole trader dossier

CLAIRE EMILY MCDONAGH

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-835213190 · 835213190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE EMILY MCDONAGH
fr_inpi
835213190
fr_inpi
active
fr_inpi
2018-01-10
fr_inpi
2 RUE Paul Cézanne, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

Alexis ROUVEUREactiveALEXY HAMOUIactiveAMELIE ALDUYdissolvedARMELLE CASALISdissolvedASSOCIATION CALAN RAMOLINOactiveASSOCIATION SPORTIVE 2 4 RUE PAUL CEZANNEactiveASS PRODUCT FRANC CABLES ACIERdissolvedBRACEWELL FRANCEactiveCAMILLE TAUZIEDEactiveCAROLE POLACKdissolvedCHARLES GONCALVESactiveCHRISTIAN N'DAactiveCHRISTOPHE MARC GUY DABLONactiveCLARA GENEVIEVE BOEN POIRIERdissolvedCLOTHILDE REPETAactiveFEYSSAGUET MARTINEactiveFLORENCE KRAMERdissolvedFRANCE CABLES EXPORT FRANCABLEXdissolvedFRANCOIS MARIANOdissolvedGABRIEL MARIE JOSE PHILIPPE DE CHAMPEAUXactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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