DOSSIERS / CLEMENT LOUIS NICOLAS TETARD
← SearchExport PDF
Sole trader dossier

CLEMENT LOUIS NICOLAS TETARD

FRANCE · SOLE TRADER · INCORPORATED 2021-07-22
KYBE ID: FR-913748950 · 913748950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT LOUIS NICOLAS TETARD
fr_inpi
913748950
fr_inpi
active
fr_inpi
2021-07-22
fr_inpi
41 BD DES PROVINCES FRANCAISES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN ALEXANDRE LIEBERMANNactiveBERTHE FLORENTdissolvedBOUMEDIENE BOUMEDIENEdissolvedBRAHIM NAILIdissolvedCHRISTOPHE JOEL GONZALESdissolvedDOMINIQUE FRANCOIS GENETactiveHELDER ALMEIDA-DIASdissolvedJANINE FOURREdissolvedJEAN GULLIETdissolvedJEAN MICHEL VIGUIERactiveJULIEN JEANNE-ROSEdissolvedMAGALI JEANNE MABARIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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