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Sole trader dossier

Ingrid Bilbao Clemente

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-943391482 · 943391482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIngrid Bilbao Clemente

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Registration943391482

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Statusactive

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Incorporated2025-04-16

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Registered address270 RUE Saint-Jacques, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARTHUR PAOLINIactive ASS LE CAHIER VERTactive ASSOCIATION DES CADRES ET DIRIGEANTS POUR LE PROGRES SOCIAL ET ECONOMIQUE ACADIactive ASSOGE 2.0active Berenger des Clersactive CERCLE INTERNATIONAL DE L'ARCactive CLEMENT ACHERdissolved CLEMENT JEAN ETIENNE BOUTARICdissolved CLUB VOILE MINES PARISactive CLUB VOILE MINES PARISactive CYSMICactive Dawna Touray Seineraactive DYNAMEANSdissolved ETIENNE MARCEL LAFARGEactive GESTION MAISON MINE PONT CHAUSactive Guillaume Coulombactive INTERMINES UNION ASS ANCIENS ELEVESactive JULES PARFOURUactive LA MER NOUS APPELLEactive LEINA BENOUNICHEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100