DOSSIERS / CLARA MARINE CHARLOTTE GERMAIN
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Sole trader dossier

CLARA MARINE CHARLOTTE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-14
KYBE ID: FR-851870329 · 851870329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARA MARINE CHARLOTTE GERMAIN
fr_inpi
851870329
fr_inpi
active
fr_inpi
2019-06-14
fr_inpi
21 AV DE CHAMPAGNE, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MOREAUactiveAVS AVENUEdissolvedCABINET MEDICAL MEDIVICdissolvedCHRISTIAN BERTHELOTdissolvedGILBERT GANTNERactiveINTER-DECOR-PLUSdissolvedJANIE BARBEUXdissolvedJEAN JACQUES TELLIERdissolvedJEAN LOUIS DEBEAUNEdissolvedJEAN PHILIPPE PAUL TRI BERLOTactiveMARIAME NOURdissolvedMARIE YVONNE PROVOOSTactiveMICHEL MARONNIERdissolvedMILLESIMEactiveMURIELLE CERUTTIdissolved[ND]activePROFESSIONNELLEMENT VOTREdissolvedREALITES TERRITORIALESdissolvedSARL CONSTRUCTIONactiveSARL FREDERIC LAHERTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100