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Sole trader dossier

Charlotte Anna Marie Claquin

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983985896 · 983985896 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte Anna Marie Claquin

fr_inpi

Registration983985896

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Statusactive

fr_inpi

Incorporated2024-01-29

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Registered address21 RUE du Bouloi, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGATHE GRAUactive APNADA ASS NOUV AUTE ANNE 80active ATHOPSactive AVIS DE TEMPS CALMEactive CABINET GESTION ST EUSTACHEdissolved CHRISTINE BOUVRYactive CULTURE CHANSONSactive D WALDRUCHEdissolved ERIC DUBOSTdissolved FABANTdissolved FISCONEOdissolved FRANCOIS JEAN LOUIS EISENMANNdissolved GALERIE OBSESSIONactive GILBERT ARIRAactive GRAAL GROUP RECHE ANN LAVEDANactive ISABELLE LE FAYdissolved JACQUES GRANGEactive JACQUES GRANGE INTERIOR DESIGN SASactive L'ALBATROSdissolved L'ARTIMUSE - SCIENCES PO SAILING TEAMactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100