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Sole trader dossier

CLAIRE VILLIERE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314569229 · 314569229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAIRE VILLIERE

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Registration314569229

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Statusdissolved

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Incorporated1978-01-01

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Registered address21330 POINCON-LES-LARREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMEDEE JOLYdissolved AMICALE POINCONNAISEdissolved DISTRANSdissolved DUPUIS ANDRE ET MARCELdissolved EARL GOMICHONdissolved FERNAND PLAITdissolved FERNAND RENNdissolved FRANCIS FERNAND LEON DUPUISdissolved HENRI CHARLES TESSONdissolved HERVE BRIGANDdissolved IND BRIGAND ROGER ET MONIQUEactive INDIVISION GOMICHON WILLIAM ET KOSETTEdissolved INDIVISION PAQUOT DANIEL ET SUZANNEactive JEAN MALOTdissolved JEAN-PIERRE PAUL JOS PAQUOTdissolved MARCEL DUPUISdissolved MARCEL GIRARDEAUactive MARCELLE SCORDELdissolved MARCEL PAUL MAYERdissolved MARC GUILLAUMEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100