DOSSIERS / CLAUDINE FAUREAU
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Sole trader dossier

CLAUDINE FAUREAU

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-334843950 · 334843950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE FAUREAU
fr_inpi
334843950
fr_inpi
active
fr_inpi
1984-07-01
fr_inpi
63 RUE DE PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANITA JACQUELINE BADIERdissolvedASS NATIONALE PLACEMENTS FAMILIAUXactiveASSURANCES ET CONSEILS MONCEYdissolvedBENJAMIN CALAISdissolvedBILEL AISdissolvedBISTRO'BONdissolvedEURO CONSEILdissolvedFREE PERSEPHONE GROUPdissolvedFUENTES CARMEN GARCIAdissolvedHELENE CHARAVNERdissolvedHUBVISORdissolvedJACQUES GARTENLAUBdissolvedJASON DONENFELDactiveJ & T CONSEILdissolvedMARIE THERESE PILORGETdissolvedMINI RESTOactiveNAUDICOURTdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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