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Sole trader dossier

CLAUDINE MARIE CANTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-308627405 · 308627405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDINE MARIE CANTIN

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Registration308627405

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Statusdissolved

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Incorporated1985-10-01

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Registered address138 RUE NATIONALE, 75013 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.

AHOU FRANCOISE NDAdissolved ANNE GIMENEZdissolved ASSOCIATION ATTENTION ! HANDICAPactive ASSOCIATION INSTANT PRESENTactive CHARLES CHALOUM BEN AROUSdissolved DIDIER ROGER BODARactive DIEWO NDIAYEdissolved DOMINIQUE PAJOTdissolved ERIC DABUSdissolved ERIC MICHAEL ATTALactive EVA KARATASdissolved FAMILLE SANCHEZ STEFFANNactive FRANCESCO GUELFIdissolved FRANCOISE MARIE CANOLLEdissolved FREDERIC MOURA DEVELOPPEMENTdissolved GILLES PLEDRANactive HALIMA EDDOHAactive Hamza Idjoubaractive Hicham ATOUIactive IGOR SANCHEZdissolved

+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