DOSSIERS / CLEMENT CHARLES CLAUDINON
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Sole trader dossier

CLEMENT CHARLES CLAUDINON

FRANCE · SOLE TRADER · INCORPORATED 2023-09-26
KYBE ID: FR-980701825 · 980701825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT CHARLES CLAUDINON
fr_inpi
980701825
fr_inpi
active
fr_inpi
2023-09-26
fr_inpi
10 RUE de la Navarre, 69350 La Mulatière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Aboubakar Mohamed OUATTARAactiveACHREF MADIactiveALAIN AUBERTactiveANALYSE ET EXPERTISE DE SOL FRANCEdissolvedARMAND NILS PERGAYdissolvedArnaud POUJADEactiveARTHUR ACCARTactiveASHOKAdissolvedASSOCIATION CHAKRAS FESTIVALactiveBan MANSOORactiveBERNARD SAURONdissolvedBOUMEDIENE GHALEMdissolvedBUGAYAdissolvedCHRISTINE GILdissolvedCORPS&AMESactiveDALILA KADMIactiveDATA-SOLUTIONSdissolvedDEL ET KRYSdissolvedDO IT SMART ENGINEERINGactiveEBNACEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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