DOSSIERS / CLARISSE DE OLIVEIRA
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Sole trader dossier

CLARISSE DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894781855 · 894781855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARISSE DE OLIVEIRA
fr_inpi
894781855
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
63 AV PAUL DOUMER, 78360 MONTESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFFICHAGE THOMASdissolvedAFFICHAGE THOMAS PRODUCTIONdissolvedARMELLE STEPHANIE LIMELETTEactiveAVODABIOdissolvedBLANDINE JOSETTE MARIE-AGNES BENOISTdissolvedBOUSKRINE ALIMOUSSAactiveCABINET RIEFFEL LE BOURDONdissolvedCENTRE MEDICAL PAUL DOUMERdissolvedCOMMUNICATION DEVELOPPT MEDITERRANEEdissolvedDIANE NASSETdissolvedDONA WANAdissolvedELODIE FRECHILLAactiveFRANCE CAMPING LES REGIES DE L ETOILEdissolvedFREDERIC BONFILSactiveGOKTUG YUCELactiveGUILLAUME NOEactiveHISTOIRE ET EXPOSITIONSdissolvedISABELLE LE BOURDONactiveJEAN LUC JACQUES HENRI GALIBERTdissolvedKAPA GROUPE SERVICESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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