DOSSIERS / CLARISSE LAURA MARIE CLARISSE GENESTIER
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Sole trader dossier

CLARISSE LAURA MARIE CLARISSE GENESTIER

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908208424 · 908208424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARISSE LAURA MARIE CLARISSE GENESTIER
fr_inpi
908208424
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
6 PL DE LA PYRAMIDE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALIX DUCLAUX DE L ESTOILLEdissolvedAMELIE VERONIQUE ANNE-MARIE FERREdissolvedAurélien Kouoh KingueactiveAYLIN YAVUZactiveBEASactiveBLANDINE YVETTE LOUISE VALERYdissolvedCaroline WieseneractiveCELINE GENEVIEVE MIREILLE AUTREUXdissolvedCHARLOTTE LAUDRAINactiveCISANEdissolvedCONSTANTIN ASSOCIESactiveCORINNE HO CHOU YEEactiveDELOITTEdissolvedDELOITTE AFRIQUEactiveDELOITTE & ASSOCIESactiveDELOITTE AUDIT HOLDINGdissolvedDELOITTE AUDIT IT FINANCIAL SERVICESdissolvedDELOITTE CONSEILactiveDELOITTE CONSEIL FINANCEdissolvedDELOITTE COURTAGEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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