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Sole trader dossier

CLAIRE WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2021-06-21
KYBE ID: FR-909849192 · 909849192 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE WAGNER

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Registration909849192

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Statusactive

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Incorporated2021-06-21

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Registered address39 RUE DES POSTES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCEMENT BAR RESTAURANT TS TRAVAUX BATactive ALI MOULIEN NJIKAMdissolved AMADOU DIAWARAdissolved ASSISTANCE BALANCE SERVICESdissolved CER COOPERATION ET REALISATIONdissolved CINEMA VIDEO 7dissolved C. ISIS ASSURANCESdissolved COMPAGNIE COINCEE DANS LA MACHINE ( CIE COINCEE DANS LA MACHINE )active CSW EXPRESSdissolved DEKAactive DEV DOMactive DUENDEdissolved ECLAIR SERVICESdissolved ECOUTER C'EST LA VIEactive ECOUTER C'EST LA VIE (ECOUTERCLV)active EDEN CASHactive E.G.Pactive ETABLT ROCA VTE GROS DENTELLEdissolved ETUDE GENERALE DU BATIMENTactive EVASIONactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100