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Sole trader dossier

CLARA DALMAS

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982230666 · 982230666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARA DALMAS

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Registration982230666

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Statusactive

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Incorporated2023-12-06

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Registered address3 B BD du Lycée, 74000 Annecy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADIPOSAdissolved CABINET BOISSEAUdissolved DAVID ROBERT ROUSSONdissolved EUROPUB 74dissolved FLORENCE CHERONactive JEAN PIERRE MARTINdissolved LUC LAVARENNEdissolved LUDOVIC DIORIOdissolved MICHELE MONTANIER-BAZINdissolved [ND]dissolved [ND]dissolved [ND]active PAUL FONTAINEactive SA LEMEXdissolved SARL TECH'MOdissolved SCI BBFdissolved SCM ROUSSON-BERTONIdissolved STESI TEL - STESI PUBactive SURYANA MARINE MASSEdissolved

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