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Sole trader dossier

CLAIRE HORTENSE WILHELMINE REVERDY

FRANCE · SOLE TRADER · INCORPORATED 2019-06-23
KYBE ID: FR-852221183 · 852221183 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAIRE HORTENSE WILHELMINE REVERDY

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Registration852221183

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Statusdissolved

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Incorporated2019-06-23

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Registered address199 RUE DE GRENELLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELYNE JANINE DEPOORTERdissolved AEXELIUMdissolved ALAIN YVES ROBINdissolved ANNE-AURELIE RAIMBAULTactive ANNE FRANCE ANNE FRANCE CHUZEVILLEactive ANNE SOPHIE OGOREKactive ARLETTE ROBINactive ARTUS MICHEL MARIE BAGUENAULT DE PUCHESSEdissolved ASS DES LOCATAIRES VILLA BOURDONNAISactive BORGHETTI CONSEILdissolved CHLOE VALENTINE MENONactive CLAUDE SUDAKAactive DANIELE YVETTE CARRIEREdissolved DE LA FRESNAYEdissolved DOMINIQUE JACQUELINE MARIE GERMAINE DE LEOTARDdissolved DUMAINE MARTIN ET THOMAS COURCELactive IRENE MARIE ELISABETH LOUISE BORGHETTIactive JACQUES EDOUARD MITTERANDdissolved JACQUES MAXIME VACHONdissolved JACQUES SAUVAGETdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100