DOSSIERS / CLEMENT OPINEL
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Sole trader dossier

CLEMENT OPINEL

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-923610190 · 923610190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT OPINEL
fr_inpi
923610190
fr_inpi
active
fr_inpi
2023-06-12
fr_inpi
65 B AV PAUL VAILLANT-COUTURIER, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE IMMOBILIERE PORTE DE GENTILLYdissolvedAleksei TikhonovactiveANNIE BOYERdissolvedARNAUD MELETdissolvedB.KdissolvedCABINET FDG-CONSEILdissolvedCYNTHIA NAFFAAdissolvedDJENE GHOZLANEdissolvedDOC ET CORP FILM PRODUCTIONSdissolvedERNESTO GUERRIERIdissolvedETABLISSEMENTS MIDOU ET COMPAGNIEdissolvedFRANCK PITOdissolvedGESTION ORGANISATION ET AIDE A L ENTREPRISEdissolvedGISCARD DAOUdissolvedGOWRYdissolvedHADJILA RAMDANIdissolvedHIGH TECHNOLOGY DIFFUSIONdissolvedHORSEHEAD PICTURESdissolvedHYUN AHNactiveISMAIL BOUKARKOURdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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