KYBE — See who's really behind any company

Sole trader dossier

CLEMENT PLANCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-19
KYBE ID: FR-849526751 · 849526751 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT PLANCHE

fr_inpi

Registration849526751

fr_inpi

Statusactive

fr_inpi

Incorporated2020-11-19

fr_inpi

Registered address118 RUE CROZET BOUSSINGAULT, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC IMMOBILIERactive ALAIN ORTIZdissolved ALMA MUSICactive ANNE CHARLOTTE CIONIdissolved ANNE -LAURE ALIXactive ANNICK JURINEdissolved BRUNO JEAN MARIE PRADIERdissolved CABINET D'EXPERTISES SAURET DOMBROWSKIdissolved CHRISTIANE GAY-MERLEdissolved CHRISTINE CLAUDE MAURICETTE DENISdissolved CLARA DUNKEN PRODUCTIONactive CLAUDE PONSdissolved COPROPRIETE PORTAIL ROUGEactive CSN COLORdissolved DOMINIQUE GUERINdissolved EPMV INVESTISSEMENTdissolved GERARD MOINEdissolved HABITECHdissolved JACQUELINE MARIE BISSUELactive JACQUES MARCEL RODEREdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100