DOSSIERS / CLAUDIA COSMETICI AT
← SearchExport PDF
Company dossier

CLAUDIA COSMETICI AT

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982814105 · 982814105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUDIA COSMETICI AT
fr_insee
982814105
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-27
fr_insee
771 AV Marc Lepoutre, 84700 Sorgues
fr_insee
47.75Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AGENCE BULLE 2 COMdissolvedAM FRETactiveANDREA MURIEL MOUTTEactiveAngélique AVENAdissolvedAUTO REPRISESdissolvedAZUR LOISIRS PRODUCTIONdissolvedBATI PROactiveBATI TRADITIONNEL DESIGNdissolvedBEST CONCEPTIONactiveBKTELdissolvedC.BOUILLET CONSEILSdissolvedCGMA GROUPEactiveCHAKIB BELAFDILactiveCOTECdissolvedCTRTactiveDACK CONSULTINGactiveDIGIT FORMATIONSactiveDSBdissolvedECO CLEAN & COactiveELIOTT 2008dissolved

+84 more

People with significant control

1 people
NameRoleFromSource
Claudia TRAOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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