DOSSIERS / CLOTHILDE MARIE MARGUERITE HERAULT
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Sole trader dossier

CLOTHILDE MARIE MARGUERITE HERAULT

FRANCE · SOLE TRADER · INCORPORATED 2019-01-09
KYBE ID: FR-844991364 · 844991364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOTHILDE MARIE MARGUERITE HERAULT
fr_inpi
844991364
fr_inpi
active
fr_inpi
2019-01-09
fr_inpi
25 RUE BOSSUET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRA DELBARRE AVOCATdissolvedALEXANDRE BIDEAUactiveANAIS ISABELLE REGINE DAUMASactiveAUGUSTIN OLIVIER LOUIS CROZEactiveAURELIE NELLY SIMONE DANTZIKIANactiveBERTRAND AVOCATS ASSOCIESdissolvedCANDICE LOSADAdissolvedCAROLINE MARIE CATHERINE JACQUES BRAVARDdissolvedCHARLOTTE FOURNETactiveCLEMENCE GUIDIactiveDELPHINE SUZANNE CLAUDETTE TARRIOTTEactiveEDOUARD BERTRANDactiveElsa PerelmanactiveEMILIE HIJOSactiveFANNY MARIE ARMANDactiveFORTY STUDIOactiveFREDERIC DUPONT AVOCATdissolvedFREDERIC LOUIS PIERRE DUPONTactiveGaelle ROSIAUXactiveGRAND BOISactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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