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Sole trader dossier

CLAIRE LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-02
KYBE ID: FR-914040407 · 914040407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE LAGARDE

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Registration914040407

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Statusactive

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Incorporated2021-12-02

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Registered address14 RUE DES AMIRAUX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

EMBRASE.ESactive EVA CSILLA VINCZEactive Francois Bocquetactive IKRAM EL ZAOUIdissolved JACQUES FRANCOIS LAURENT FRETYdissolved JEAN-LOUIS DANIEL FOUQUEZdissolved LA CAUSE ANIMALEactive LA RUCHE DE NANNYactive LE BON CONSEILdissolved MAXIME Cdissolved MGPRactive MICKAEL THOMAS SMAGGHUEactive M M B JOURNIACactive NAJAH GUERBAAdissolved NATHANEL FABRICE BOLLEactive [ND]active [ND]active OIGNON & CHOCOLATactive Philippe Le Galloactive TAOUFIK BEN ALEYA BEN ALEYA JLASSIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100