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Sole trader dossier

CLEMENT JEAN THEOPHANE MARIE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884952003 · 884952003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT JEAN THEOPHANE MARIE

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Registration884952003

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Statusactive

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Incorporated2020-07-06

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Registered address4 RUE FLECHIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANTICYCLONESdissolved BISTROT CHEZ BALTAZARdissolved Christian Alexander Conneractive CHRISTINE ROBERTdissolved CORSE CONTINENT TOURISMEdissolved CUPS SECURITEdissolved DIS BONJOUR A LA DAMEdissolved FRANCESCO GIOVANNI FERLAdissolved INES MAURINactive LAURANE WARA QUISPEactive LES ATELIERS DE CRIBEAUactive LE SYNDIQUE FESactive MARIE-LAURENCE GAFFARELactive MICHEL SEROUSSIdissolved NANCY LI-ROSSIGNOLactive NCM SECURITEdissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100