DOSSIERS / CLAIRE MARIE CECILE PETITDEMANGE
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Sole trader dossier

CLAIRE MARIE CECILE PETITDEMANGE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-892327529 · 892327529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE MARIE CECILE PETITDEMANGE
fr_inpi
892327529
fr_inpi
active
fr_inpi
2020-12-16
fr_inpi
3 RUE SAINT-PHILIPPE DU ROULE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALIOS DEVELOPPEMENTdissolvedALIOS EXPLOITATION GRANDES SERRESactiveALIOS GRANDES SERRESactiveALIOS INVESTISSEMENTSdissolvedALIOS PARTICIPATIONSdissolvedAMELIE LESOEURactiveAROME HOLDINGdissolvedASS ENTRAIDE INTERNATIONALE PARISactiveBAUER & PARTNERSdissolvedBUMEAdissolvedCAELYS AVOCATactiveCARLYNE SEVESTREactiveCARPENTER SASdissolvedCOLUMBIA EXECUTIVEdissolvedCOREBRIDGE NOUVELLE GENERATIONdissolvedD'HOIR BEAUFRE ASSOCIESdissolvedGALERIE BORISdissolvedGLORIA 98 INVEST SASdissolvedHTAG RECRUTEMENTdissolvedINDIVISION COUVETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100