DOSSIERS / ANNE-SOPHIE SOPHIE CLEMENT
← SearchExport PDF
Sole trader dossier

ANNE-SOPHIE SOPHIE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-844443721 · 844443721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE SOPHIE CLEMENT
fr_inpi
844443721
fr_inpi
active
fr_inpi
2018-11-09
fr_inpi
6 AV du Coq, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2G RESSOURCESactive2L AVOCATdissolved37 ABBE GREGOIREactive7EPICINQdissolvedACE ADMINISTRATION SERVICESactiveACE APRactiveACFW INVESTdissolvedACTHEOSdissolvedADSUMdissolvedAIFORIA FRANCEactiveALCC CAPITALactiveALEXANDRE RETAMALdissolvedALICE CAROLE HERBEMONTactiveALTIZO IMMOBILIERSactiveANNE REKHA LEMIREactiveANOUSCHKA DEBAINdissolvedAPR GLOBALdissolvedARCOLEdissolvedASG FINANCESdissolvedASPERTISEdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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