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Sole trader dossier

CLARA JULIE STEFANI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-30
KYBE ID: FR-891579609 · 891579609 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARA JULIE STEFANI

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Registration891579609

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Statusactive

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Incorporated2020-11-30

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Registered address2 RUE Jean-Baptiste Pigalle, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADSC PUBLICATIONSdissolved AGIPRIMdissolved ALINE ANITA MARIE-MADELEINE YVONactive AMSTERDAMdissolved ARNAUD SERVANTactive AURELIEN JEAN-ALAIN SAUNIEREdissolved BEER SHEVAdissolved BENOIT ANDRE DERIMAYdissolved BROWN & FRENCHdissolved CABINET ENDODONTIE PIGALLEdissolved CABINET GROSSET GRANGE KLEINdissolved CF4Pactive C G A BURALISTES PRESSE CHRactive CONNECTED FUTUREdissolved DIVERSIFIED RIVER MATERIALactive EDDIE JOSEPHANdissolved EDITIONS FEVERdissolved FABIEN TILLONactive FORMATION EN FINANCEdissolved FORMATION QUIRITESdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100