KYBE — See who's really behind any company

Sole trader dossier

Claire Laforgue

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-930207006 · 930207006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameClaire Laforgue

fr_inpi

Registration930207006

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-21

fr_inpi

Registered address22 RUE Emeriau, 75015 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACA RAZAVIactive ADALIactive AMIR ZARRABIactive ASSO DES CLUBS INVESSTISSEMENTactive AZUKIdissolved BECHARA EL-KHOURYactive BERNARD PICOULEAUdissolved CATHERINE MARIE CECILE DELAHAYEactive CHRISTOF MAASactive CLODIdissolved CLUB 608 D'ECHECS DE PARISactive COMPAGNIE DE LA LYREactive CTRE FRANC ETUDE FORM TECH METdissolved DANIEL JACQUES DOLJANSKYdissolved DEVLUMdissolved DOMINIQUE AIRAULTactive EIFFEL CONSULTANTSdissolved ELISABETH GUILLOTdissolved ELISE PELLEGRINdissolved FRANCOISE BESSIOUdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100