DOSSIERS / CLAIRE PLUMEL
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Sole trader dossier

CLAIRE PLUMEL

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-879799856 · 879799856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE PLUMEL
fr_inpi
879799856
fr_inpi
active
fr_inpi
2019-11-08
fr_inpi
29 AV MAC-MAHON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
14 PYRAMIDES HOLDINGdissolved14 PYRAMIDES NOTAIRESactive14 PYRAMIDES PARTICIPATIONSdissolvedAGATHE MICHELactiveALEXANDRE CHARLES PHILIPPE MARIE SALMONactiveCG HOLDINGdissolvedCYRIL GIBERTactiveFREDERIC JOUVIONactiveIMPERATRICES PARTICIPATIONSdissolvedJILL MARIE THERESE JONCOURactiveJR&B HOLDINGactiveJUST HOLDINGactiveLAURENT FRANCHIactiveLF PARTICIPATIONSdissolvedLOUIS GOURRETactiveLUDIVINE AMELIE MARGAUX DROUINactiveLUTECE HOLDINGactiveMADELEINE DEBORAH BERREBYactivePHILIPPINE MAHOT DE LA QUERANTONNAISactivePIERRE-ALAIN MARIE NICOLAS GUILBERTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100