DOSSIERS / CLARA VERGNAUD
← SearchExport PDF
Sole trader dossier

CLARA VERGNAUD

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917552267 · 917552267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARA VERGNAUD
fr_inpi
917552267
fr_inpi
active
fr_inpi
2022-08-01
fr_inpi
3 B RUE PIERRE ET MARIE CURIE, 17100 SAINTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6NERGIES BOISdissolvedALEXANDRE MARYactiveALICIA LAURE VERGERactiveBACKUPdissolvedBOSPHORE SARLactiveBYZANCEdissolvedCARRIERE PIERRE DE SAINTONGEdissolvedCATHERINE MARIE THERESE VIVIENactiveCEDRIC GRENEdissolvedCIDOINEdissolvedDELTADOREdissolvedDKORAVALdissolvedDUARAHdissolvedFELIX HALIMIactiveFORUM GPdissolvedFORUM OPTICdissolvedGWENOLA BONNESSOEURactiveHOLDING FAIR VALUEdissolvedID 0 1NEdissolvedIMPULSE EXPERTISEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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