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Sole trader dossier

CLAIRE ANDREE DOMINIQUE GREARD

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-918789306 · 918789306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAIRE ANDREE DOMINIQUE GREARD

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Registration918789306

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Statusdissolved

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Incorporated2022-08-31

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Registered address8 AV GAMBETTA, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Anabela da Conceicao RUBENS FIIPEactive AREZKI SENANEactive CHARLES ELIMBIdissolved Christope Frédéric THOORISactive DANIELLE JEANNICK MALLETdissolved DAVID GOMEZ RUIZactive FRANCIS VERLINDEdissolved HANANE ABOUZIDANEactive INVESTOGRASdissolved IVANDO CONSULTINGdissolved IVAN VINCENT DORMENVALdissolved JEAN-PIERRE PERNOTdissolved JULIETTE MARIE LOUISE MARTINactive KETSIA BENIE KOUNKOUactive LAETITIA MARIE ADELINE PIERREdissolved LAFOURMIdissolved LES JARDINS DE BAGNERESdissolved LILIANE LONGEATdissolved L LONGEATdissolved MOHAMED KARIM ISLAM BOUSKSOUactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100