DOSSIERS / CAMILLE MARIE CLAUDE MADELEINE FRAISSE
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Sole trader dossier

CAMILLE MARIE CLAUDE MADELEINE FRAISSE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-07
KYBE ID: FR-903865129 · 903865129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE MARIE CLAUDE MADELEINE FRAISSE
fr_inpi
903865129
fr_inpi
active
fr_inpi
2021-10-07
fr_inpi
3 AV Julien, 63000 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEGORITHMICdissolvedDELPHINE PAGESactiveDHA AUVERGNEdissolvedDHA PAYS BASQUEdissolvedDOM&ASSOCIESactiveDOM'IMPLANTdissolvedDOMINIQUE AUBAZACactiveDOM'PIEdissolvedEUGENIE MARIE MANHESactiveFRANCOIS LAPORTEdissolvedJEAN-PHILIPPE RENE ELIE MOLLEdissolvedMARIE AIMEE COURBEYROTTEdissolvedMATHIEU FILLION-BORGNEactiveNEMOSSOSdissolvedPAGES IMMOBILIERdissolvedPAULINE ISABELLE JEANNEactivePERIOPEAKdissolvedPIERRE ANTOINE RIVIERdissolvedSCI DU SOMMET DE JAUDEdissolvedSCI MAJEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100