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Sole trader dossier

CLAUDE SINTES

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-327828562 · 327828562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE SINTES

fr_inpi

Registration327828562

fr_inpi

Statusactive

fr_inpi

Incorporated1982-01-01

fr_inpi

Registered address10 BD DE LA VILLETTE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE TRANdissolved AURELIEN FRANCHETactive BO KHENG TRANdissolved BO KHENG TRANdissolved BORIS MILLEdissolved CORENTIN JOSEPH FRANCOIS JEAN-MARIE RADENACactive FAMIDENAOCdissolved FONTAINEdissolved HENRI LEON GAIGNAULTdissolved HONG JIN CHENdissolved HO YIM HAKdissolved JEAN GUERINdissolved Laurent Wangactive LIU BATIGNOLLESactive LUCIEN NIZARDactive MAELLE JOUVENOZdissolved MARIE TRUONG THI TUYET NHUNGactive MICHELLE TANdissolved [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