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Sole trader dossier

CLAUDE XIVECAS

FRANCE · SOLE TRADER · INCORPORATED 1981-10-14
KYBE ID: FR-322858713 · 322858713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE XIVECAS

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Registration322858713

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Statusdissolved

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Incorporated1981-10-14

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Registered address72 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALTA FIDEactive ANNIE FINKELMANdissolved B.E.C.Edissolved CHARLY'S FILMSdissolved EVER INTERNATIONALdissolved FABIEN COURMONTactive HAN STUDIOactive HAN'S WEDDINGdissolved HUGUES HARICHEactive INDIVISION VASSEURactive JEANNE PANSARD-BESSONdissolved JMC FILMS SERVICESdissolved MADARA PRODUCTIONactive MCJdissolved MP FORMATIONSdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100