DOSSIERS / ANNE CATHERINE RENEE CLARET-TOURNIER
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Sole trader dossier

ANNE CATHERINE RENEE CLARET-TOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-899988166 · 899988166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CATHERINE RENEE CLARET-TOURNIER
fr_inpi
899988166
fr_inpi
active
fr_inpi
2021-02-15
fr_inpi
82 AV Niel, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADYdissolvedANYdissolvedARNAUD MARIE GAUTIER DE CHARNACEdissolvedARTHUR MEYER FREOAdissolvedAYAdissolvedBEN IMMOdissolvedCARNAGE FINANCEactiveCASSIANO ROLO DA CUNHAdissolvedCORALIE AYME-ROSESdissolvedDANIEL INVESTISSEMENTSdissolvedDELPHINE BIHR OSTEOPATHIEactiveDIGIMMOactiveEDUARD WULFSONdissolvedELIDOFER COUTUREdissolvedFRANCINE BERREBIactiveGOOD ENERGIESdissolvedGUESHER PARTICIPATIONdissolvedIRMA VARSANYIdissolvedJEAN MAURICE GROUMANdissolvedL'AUBERGE ENSOLEILLEEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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