KYBE — See who's really behind any company

Sole trader dossier

CLAUDETTE ELISABETH STAVRIS

FRANCE · SOLE TRADER · INCORPORATED 1983-10-04
KYBE ID: FR-329051114 · 329051114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDETTE ELISABETH STAVRIS

fr_inpi

Registration329051114

fr_inpi

Statusactive

fr_inpi

Incorporated1983-10-04

fr_inpi

Registered address21 TRA DES ROSIERS, 13014 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE LOUISE MARCELLE PEQUIGNOTactive CLARKactive Dominique Inès Gollyactive EL HAD XXX ALIdissolved GRAIN D ORdissolved Hichem HADJADJactive JAMADINE MROIVILIdissolved LAETITIA AIDIdissolved LE FOURNILactive MAHMOUD BELARBIdissolved MICHEL DJIANEdissolved MOHAMED MATMATIdissolved MURIEL MAUBLANCdissolved [ND]dissolved [ND]active PHILIPPE LONGUETdissolved Sarah MOEVAactive Sélina SOILIHIactive SONIA BOUHASSOUNdissolved Turine Said azaliactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100