DOSSIERS / CLAIRE MARIE CLAUDINE TROUSSIERE
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Sole trader dossier

CLAIRE MARIE CLAUDINE TROUSSIERE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-879597854 · 879597854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE MARIE CLAUDINE TROUSSIERE
fr_inpi
879597854
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
323 RUE SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AARPI L2M INTER BARREAUXdissolvedAJS CONSULTANTSdissolvedALAIN ROLAND SCHAFIRdissolvedALBERT JEAN SOUHAMIdissolvedALEXANDRE GEORGES GARNIK ASLANIANactiveAMELIE PARENTactiveANNE DELALANDREdissolvedAUDE BYRAMJEEactiveAURELIE SORIAactiveBEBOIT COUSSYactiveCAE FIRSTdissolvedCAE FORMATIONactiveCAMILLE MARIE ANNE MAGDELAINEactiveCECILE JOUSSELINactiveCELINE NETTHAVONGSactiveCHARLOTTE REDLERactiveCHRISTINE MARTINEAUactiveCHRISTOPHE LE GRONTECactiveCLAUDE PASSETdissolvedCOPR 30 RUE GODEFROY CAVAIGNAC 75011 PARISactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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