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Sole trader dossier

CLARA BERKESSE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984972398 · 984972398 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARA BERKESSE

fr_inpi

Registration984972398

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Statusactive

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Incorporated2024-02-26

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Registered address138 AV Victor Hugo, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138 AVENUE VICTOR HUGOdissolved ACM CAPITALactive ATLANTIC INTERIMdissolved AUDIT EXPANSIONdissolved AVMdissolved BIG RED ONE INVESTdissolved BORIES & BORIES NOTAIRESactive BRIGITTE MARIE DE SOUZAdissolved CELINE MARIE AMIELactive CHRISTIAN TREMactive CHRISTINE MONIQUE CARTIERdissolved COMPAGNIE FINANCIERE DU COLISEEdissolved DOMENICO DE FEOactive DU MAS SAINT JAUMEdissolved ELIE ALBERT ITRO BEN DENOUNactive EMMA OHAYONactive ERIC DEBARTactive ERVANELdissolved FINANCIAL & FAMILY GROUPactive FPMJdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100