DOSSIERS / CLARA MARGOT PEREIRA
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Sole trader dossier

Clara Margot PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-29
KYBE ID: FR-930493259 · 930493259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Clara Margot PEREIRA
fr_inpi
930493259
fr_inpi
active
fr_inpi
2024-06-29
fr_inpi
2 RUE des Cailloux, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELINE GHOUEMBE YATOUdissolvedBillie Alice Caroline ComteactiveBRIAN JHORS HEREDIA SALVATIERRAdissolvedBRUNO CLAUDE FRANCOIS LAROCHEdissolvedCLEF DE SOL 92activeHANABY ITactiveIgor KeshishiandissolvedINTER PARTESactiveJOBI JOBA INVESTdissolvedLAURA GRANDactiveL & C COMMUNICATIONSactiveMOHAMMED OURIEMCHIdissolvedNADIA BOUJAHdissolved[ND]dissolved[ND]activeNOOR MALIKdissolvedPATRICK ANTOINE LABOULAISdissolvedPIERRE SIPIDINactiveRECORPS FORMATIONactiveSABETIPOURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100