DOSSIERS / CLAIRE LIMITARI
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Sole trader dossier

CLAIRE LIMITARI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-888553179 · 888553179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE LIMITARI
fr_inpi
888553179
fr_inpi
active
fr_inpi
2020-06-10
fr_inpi
8 QUAI GENERAL LECLERC, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELS INVEST MANAGEMENTdissolvedANGELS PROPERTY MANAGEMENTdissolvedANNA FRANCE THERESE CORNETactiveBMBBdissolvedCAB CARDIO DRS GICHTENAERE BERNARD ASSdissolvedCARDIMMOdissolvedCHETAUD PATRIMOINEdissolvedCORALIE YVELINE GERMAINE HENAULTdissolvedCREASUDactiveEMILIE DEFUSCOdissolvedERIC JOSE HENAULTdissolvedFINANCE CONSEILS PATRIMOINEdissolvedGENERAL LECLERCdissolvedLE MUST 3MdissolvedLIMITARI CORNETdissolvedMMB IMMOactiveM - RENAISSANCEdissolvedMSB IMMOdissolvedPLACE LAFAYETTEdissolvedPLACE VENDOMEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100