DOSSIERS / CLAIRE-HELENE AURELIE AGNES LUCIE DORE
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Sole trader dossier

CLAIRE-HELENE AURELIE AGNES LUCIE DORE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902011501 · 902011501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE-HELENE AURELIE AGNES LUCIE DORE
fr_inpi
902011501
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
16 CRS Albert Ier, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

8EME ACTEdissolvedA&A PARTNERS FUNDS IdissolvedAmélia DagaactiveANGELIQUE MAROUSdissolvedANNE LE GALLactiveANNE L'HOIRactiveANTHOSdissolvedARTHUR DE KERSAUSONdissolvedAUGUSTUS INTELLIGENCE FRANCEdissolvedBALTIMORE PARTNERSdissolvedBEUFFEUIL CAPITAL & PATRIMOINEactiveBRIAN JAMES MARTINactiveCAMILLE JANSONactiveCAROLE DUCLER-CAITUCOLIactiveCELINE PORTAactiveCHLOE METIVIERactiveCLEANTEK TRADEdissolvedCONSTRUCTEAMdissolvedDC PARTNERSdissolvedEDITIONS ET GESTIONdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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