DOSSIERS / CORINNE CLAUDE DEVERGE
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Sole trader dossier

CORINNE CLAUDE DEVERGE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903428217 · 903428217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORINNE CLAUDE DEVERGE
fr_inpi
903428217
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
224 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE ABEILLEdissolvedBRUNO GEORGES GUY SIMONdissolvedB SIM. CONSULTANTdissolvedCAPUCINE MARIE JEANNE COUSINdissolvedCAROLE POLONSKYdissolvedCENTRE MEDICAL DU TRAVAILactiveCLAIRE ANNE SOLIERdissolvedCOWORK RIVE GAUCHEdissolvedDATALOCOdissolvedDATAMAGactiveELIAS FATTALactiveFONDS DE DOTATION D'UNA PARIS 12activeGAEL BOUESSEactiveGALINA GLATMANdissolvedG B PRODUCTIONSactiveGUY PEYRONNETdissolvedHELENE NEUFELDdissolvedINSTITUT FRANCAIS EXPERTISE HOSPITALIEREactiveJOHN JAIRO MEJIAdissolvedJULIEN-QUENTIN TERNELdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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