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Sole trader dossier

CLAIRE LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841487556 · 841487556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE LELLOUCHE

fr_inpi

Registration841487556

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Statusactive

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Incorporated2018-08-01

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Registered address4 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELMADJID YOUSactive ACCES HOLDINGactive BRICE LAURENT XAVIER LAGROY DE CROUTTEactive CHAKIB BEN SALAH SKHIRIdissolved CHANT-DANSEactive EM&DN LMNPactive FOOD RUNNERS CLUBactive GABRIELLA KAIANY GABRIELLA REIS CARVALHOactive IN PROGRESS PHOTOactive JEAN-CLAUDE ANDRE COHENdissolved JEAN MAGNANactive JULIO LUTHOLD RAMIREZactive Khadija LAHLOUactive LA COMPAGNIE AMOAactive LA THEORIE DU CHAOSactive LMNP CASTELactive MARIO ALBERTO SANCHEZ VALIENTEdissolved MASAYO HASEGAWAactive MEDICALABdissolved MEHDI THOMAS ZAINOUNEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100