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Sole trader dossier

Clément DOMENICO CLAIRET

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-894369016 · 894369016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameClément DOMENICO CLAIRET

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Registration894369016

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Statusactive

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Incorporated2025-01-09

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Registered address2 B AV Albert Masurel, 59200 Tourcoing

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMANDINE GUILBERTactive ELISE COURTINactive EMILIE BOOTZdissolved FRANCOIS LUC MAZEREEUWactive GERARD FOURNETdissolved GILBERT SCHOLASCHactive JULIEN CLAUSSEdissolved MARIE HELENE CARYdissolved MASUFRANactive MICHELLE CAMILLE HEMERYdissolved [ND]active [ND]active [ND]active OLYASAdissolved OLYASA IMMOBILIERdissolved REMY STOVENactive REMY STOVENdissolved SANDRINE BRULEactive SISA DE L'ALLIANCE THERAPEUTIQUE TOURCOING-LES FRANCSactive SOC CIVILE COOPERATIVE MEDICALdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100