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Sole trader dossier

CLAIRE ANNE PIERRETON

FRANCE · SOLE TRADER · INCORPORATED 2019-10-02
KYBE ID: FR-853894020 · 853894020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE ANNE PIERRETON

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Registration853894020

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Statusactive

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Incorporated2019-10-02

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Registered address304 RUE GARIBALDI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

Adriana Das Dores Dominguesactive ALEXANDRE GAEL FREDERIC MARECactive ALEXIS JEAN-THOMAS MOREAUdissolved Amandine Geneviève Pierrette Marie Girerdactive Andrea Zuccalaactive ANTOINE-ALEXANDRE BRUNELdissolved ASSOCIATION SYSTEME ROCKactive BATTIdissolved BROCKER - THEVENONactive BY HICH SERVICE 69active CAROLINE LAPOINTEactive CATHERINE PERROUDONdissolved CEDRIC GRONDINdissolved CLAIRE ET FRANCOISdissolved CLAIRE LIOTIERdissolved CLAUDE SEBBANdissolved CLAUDINE STEPIENdissolved CONSEILS EN INVESTISSEMENTS PLACEMENTSactive CYRIL PIERRE IGOR SACCOMANIactive DAVID RAVOUNAactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100