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Sole trader dossier

CLAUDE MANEVY

FRANCE · SOLE TRADER · INCORPORATED 1980-03-19
KYBE ID: FR-319004396 · 319004396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MANEVY

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Registration319004396

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Statusactive

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Incorporated1980-03-19

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Registered addressAV AMIRAL WESTER WEMYSS, VILLA FRANCIA, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERNARD DUBSactive CHARLES MAHEactive CLAUDE NOVEL-CATTINactive CLAUDETTE JACQUINETdissolved FRANCOIS BOULETdissolved FRANCOISE DUMURdissolved GERARD LACHAUDactive GILBERT BOUCHETactive GILLES BARONNETactive JEAN GAUVINactive JEAN PAUL KERHERVEactive JEAN YVES BREVETactive LILIANE RICHARDactive MARCEL MELEOdissolved MICHEL LE GLAUNECactive [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100