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Sole trader dossier

CLAUDE JULIEN SARACIVA

FRANCE · SOLE TRADER · INCORPORATED 1987-04-29
KYBE ID: FR-341254761 · 341254761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE JULIEN SARACIVA

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Registration341254761

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Statusactive

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Incorporated1987-04-29

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Registered address31 AV DES GOUMS, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. MICROdissolved ANTOINE BUDRONIdissolved ANTOINE LUDOVIC SGARIGLIOdissolved BERNADETTE NGUYENdissolved BOY MONKEYdissolved BUBBLE GOUMSdissolved C.B.I.Adissolved CHICKEN RN8active CHRISTIAN MICHEL TAREKdissolved CHRISTOPHE LEdissolved CLAUDE NICOLLE NACCACHEactive CLAUDINE LEONE MOULINdissolved CT AUBAGNEactive DUKAT'CAFEdissolved EDITH ANDREE JEANINE REYdissolved EURL S.Gdissolved FERNAND FERRIdissolved GARGALIAN FRERESdissolved GILBERT JEAN BARRERIdissolved GLOW UPactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100