KYBE — See who's really behind any company

Sole trader dossier

CLAUDE EDMOND FIN

FRANCE · SOLE TRADER · INCORPORATED 1986-11-24
KYBE ID: FR-309088375 · 309088375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE EDMOND FIN

fr_inpi

Registration309088375

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-11-24

fr_inpi

Registered address8 RUE RENE SALLE, 77500 CHELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS FR CONNAISSANCE DE L INDEdissolved CECILE RIOUdissolved COM-SYSTEMSdissolved ELFAKIR DRIVEdissolved JAMILA KASactive JEANNE NGUYEN VAN NGHIactive Léwo Erwan Mavodéactive [ND]dissolved [ND]active [ND]active [ND]active PRECIOUS JOHNactive ROTHIN MUKHERJEEdissolved SAMIR MBARKIactive SARL ENQUETES SURVEILLANCES FILATUREactive STEPHANE BAEYENSdissolved TWMactive UB THERMOINSTALLactive YASSINE NAJARdissolved YOSHIE LANDRY OGASAHARAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100