DOSSIERS / CLAUDIA MARIA BOUTTIER-NEUWIRTH
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Sole trader dossier

CLAUDIA MARIA BOUTTIER-NEUWIRTH

FRANCE · SOLE TRADER · INCORPORATED 2017-05-17
KYBE ID: FR-841077001 · 841077001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA MARIA BOUTTIER-NEUWIRTH
fr_inpi
841077001
fr_inpi
active
fr_inpi
2017-05-17
fr_inpi
79 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRA PHAM NGOCdissolvedALEXANDRE FATIH KARACADAGactiveALEXANDRE SERRESactiveALFRED BENJAMIN JENKINSdissolvedALTERMES AVOCATSactiveANTOINE CLAUDE BIDETdissolvedASA INGRID TURESSONdissolvedAS CAPITALactiveCDV1activeCHETTIAR AVOCATactiveDOROTHEE PARDOELdissolvedELISE LE GALLactiveELODIE STEPHANIE CHICHEPORTICHEactiveEPA FINANCEactiveERIC LEPINEactiveERN & FROSTactiveFUSEAdissolvedGUIDO LATINdissolvedGUILLAUME FRONTEAUdissolvedHELLEAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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