DOSSIERS / CLAUDE SALIMOVICI
← SearchExport PDF
Sole trader dossier

CLAUDE SALIMOVICI

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-303913818 · 303913818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE SALIMOVICI
fr_inpi
303913818
fr_inpi
active
fr_inpi
1984-02-01
fr_inpi
LD ENCLOS, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMINE SALEMdissolvedCONSTANT AUDE EMICAdissolvedDANIEL ANATOLE ORVILLEdissolvedDENISE AMELIE FERDINAN GRILLONdissolvedGEOFFROY CAMILLE REMY-ARECOLdissolvedGEORGES BONIFACE GERMANYdissolvedGERARD SYLVAIN RAMYdissolvedISABELLE FRANCOISE LOGINactiveJEAN LOUIS MARTOTactiveJEAN-ROBERT ELISABETH MARTEAUdissolvedJOCELIN DANIEL ALMONTdissolvedLARGANGE SYMPHORdissolvedLIBRE SERVICE ENCLOSdissolvedL'ORCHIDEEdissolvedMARIE CORNELIE HARPONdissolvedNECKER HUBERT COUFFIdissolvedPAULETTE PELAGEdissolvedPAUL GERARD JOVINACdissolvedPHILOGONE JOSEPH PAMPHILEdissolvedPHILOMENE HARPONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100