DOSSIERS / CLAUDIA VIVIANA SERQUEN REVODERO
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Sole trader dossier

CLAUDIA VIVIANA SERQUEN REVODERO

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922186853 · 922186853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA VIVIANA SERQUEN REVODERO
fr_inpi
922186853
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
127 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A.C.P. CONSEILdissolvedAIP STUDIOactiveALEXANDRE ASSOULINEactiveALEXANDRE GHIKAactiveALEXANDRE MATTHIEU CLEMENTactiveAlice Fébronie Rose PittetactiveANDRE VACHERONdissolvedANNE CLAIRE MARIE ANNE CLAIRE DEROODEdissolvedANTOINE VIVIENactiveARTYCHOC STUDIOdissolvedAYMERIC MARIE CHRISTIAN HUGUES D'ALESdissolvedBEMVINDO DE BRITOdissolvedBENOIT MARIE CLIQUETdissolvedBIO DONTIA SOLUTIONS PVT. LTD.dissolvedBMH GROUPEdissolvedCLAUDE EUGENE ROSSELOTdissolvedCOPR SECONDAIRE 127 BIS RUE DU RANELAGH 75016 PARISactiveC.P.G.R.dissolvedDAISY COHENactiveDBS HOUSINGactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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