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Sole trader dossier

CLAIRE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888768678 · 888768678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAIRE RICHARD

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Registration888768678

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Statusdissolved

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Incorporated2020-09-10

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Registered address99 RUE RIVAY, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN MORNEdissolved ANTONIN MORNEactive ATHAIS CFP - COACHING FORMATION PSYCHOTERAPIEdissolved BENJAMIN CAYRONdissolved BENOIT CHRISTIAN MARIE SKOURATKOdissolved CHRISTOPHE JEAN BERNARD PINGATdissolved CONSTANTIN GULAIdissolved ETOILE POLAIREdissolved FEDERATION NATIONALE ASS RETRAITESactive Grégoire Charles-Antoine Bernard Guy VAUXIONdissolved GUILLAUDEactive HELENE SYLVIE KIENASTdissolved INFINITY PARTNERSdissolved K CONSEILdissolved KESTENNdissolved MARC ANDRE RIGNIdissolved MATHILDE NUTARELLIdissolved MATTERA DOMINVESTdissolved MATTERA IMMOdissolved MATTERA MOBIactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100