DOSSIERS / CLAIRE MADELEINE MARIE GRAPPIN
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Sole trader dossier

CLAIRE MADELEINE MARIE GRAPPIN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-27
KYBE ID: FR-878246776 · 878246776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE MADELEINE MARIE GRAPPIN
fr_inpi
878246776
fr_inpi
active
fr_inpi
2019-09-27
fr_inpi
27 RUE DES LAITIERES, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACOFEXdissolvedALAIN MARC MIALETdissolvedALESCOdissolvedARNAUD MALIVOIREactiveA.S.M INTERNATIONALdissolvedAYA INVESTactiveBATIMENT MAITRISE GENERALdissolvedBRUNO MALIVOIREdissolvedC3P AUDITactiveCELINE DEGROOTEactiveCLEDAactiveCLEMENCE OLLATdissolvedDEBORAH ZITTdissolvedESPRIT TRAIL VINCENNESactiveEXTENSYdissolvedHANGMAN STUDIOdissolvedISABELLE SCHAUBROECKdissolvedIZAR AUDITdissolvedJTN SARLdissolvedKBX AUDITdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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