DOSSIERS / CLARA PERES
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Sole trader dossier

CLARA PERES

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920446887 · 920446887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARA PERES
fr_inpi
920446887
fr_inpi
active
fr_inpi
2022-10-17
fr_inpi
23 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TARILLEactiveANNICK NICOLE RAYMONDE MAUVIELdissolvedAUGER DANIEactiveCHRISTIAN COLASdissolvedCLAUDE BLANCHARDdissolvedCLOTILDE VAILLARDdissolvedEKZOTIKdissolvedFRANCOISE JUSTINE MADELEINE TH FREDERICdissolvedGEOFFROY HARIRIdissolvedGREGOIRE VALAYERdissolvedHAVA FORMATION CONSEILdissolvedJEAN PIERRE BLOCHdissolvedJEAN SELLIERdissolvedJOSEPHINE GOETCHELdissolvedLAUREN HATTONdissolvedLUCAS PIERRE NICOLAS MERCIERdissolvedMYRON MANNSactive[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100