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Sole trader dossier

Clémence Elia RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2025-05-13
KYBE ID: FR-944385004 · 944385004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameClémence Elia RICHARD

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Registration944385004

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Statusactive

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Incorporated2025-05-13

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Registered address16 RUE colbert, 13001 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISSA BENHALILOUdissolved ARCHAOSdissolved BRAHIM EL ABASdissolved COLBERT CENTRE AUTOdissolved INDIVISION BENICHOU JUDAactive LE PRET A MANGERactive LE PRET A MANGERactive LOIC VAREJAOdissolved MAISON MEHA-LOUZactive MATHIEU DANDONNEAUdissolved M HAMED MIZARIdissolved MOHAMED BENMAHAMMEDdissolved [ND]dissolved [ND]dissolved [ND]active PAUL CORDIERdissolved SAC MARIE-FRANCEactive SCI MIRIZHAHdissolved VIVIANE ALICE VITIELLOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100