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Sole trader dossier

CLARA GANDIN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-835356817 · 835356817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARA GANDIN

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Registration835356817

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Statusactive

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Incorporated2018-02-08

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Registered address11 RUE DES PYRAMIDES, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

19-48 AVOCATSactive AMEPIactive ATELIER DE LUCAdissolved BOUSSARD-VERRECCHIA & ASSOCIESdissolved CALL CONSEILactive CAMPS DE LUCA TAILLEURSactive CONSORTS DAUCHEZ DONONactive ELISA AMARANTA ROJASactive ELSA MARCELactive Jean-Didier Louis Robert SICAULTactive LOVIA BARBERSHOPactive MANIKYA PARISactive MARION ARNAULD DES LIONSactive [ND]active [ND]active [ND]active [ND]active RENATE KOTOPOULISdissolved SEFOP MANAGEMENTactive SELARLU JOAO VIEGASdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100