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Sole trader dossier

CLAIRE MARIANE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-892380148 · 892380148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE MARIANE RICHARD

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Registration892380148

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Statusactive

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Incorporated2020-09-14

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Registered address23 BD MARECHAL LECLERC, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT HENRI AUGUSTIN MAITREactive ALMAdissolved ANDRE MEYLANdissolved ANNE LE COZdissolved ANTIGONAdissolved BAPTISTE THEO ADRIEN DELLERIEactive BERNARD MARIE DANIEL CAPONYdissolved BRUNO DALMAISactive BRUNO TOMASINI ARCactive CHARLES EDERYactive CHRISTEL MYRIAM MORINEAUdissolved CLAIRE BAVIEREdissolved CLAUDE GIVERDONdissolved DISNAL DISTRI ALIMENT LIQUIDEdissolved ELODIE MAUD AURORE COLASdissolved EMMANUELLE VROUSOSactive EVE CATHERINE PERETTIdissolved FRANCOISE PERRIAUXdissolved GASTON GALLIONactive GEORGES-MARIE JEAN SAULNIERdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100