KYBE — See who's really behind any company

Sole trader dossier

CLAUDIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341661361 · 341661361 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIE MICHEL

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Registration341661361

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Statusactive

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Incorporated1987-07-01

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Registered addressLD SAINT ROBERT, 97123 BAILLIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL LUCIEN VOLTAIREdissolved ABEL MICHEL SERINdissolved ALAIN SATURNIN ISMAELdissolved ALEX CASIMIR CRANEdissolved ANGELIN ANDREdissolved ANNIE RENEE CATHERINE WOYCIECHOWSKIdissolved ARMAND CAMALETactive BERNARD TOUSSAINT BOULONdissolved CARENE CYRILLE HATCHIdissolved CATHERINE GUILLODdissolved CELESTIN RAMON CRANEdissolved CLAUDE ANDREdissolved DANIEL BERAUDdissolved ELISE THEOBALDactive EPSE SAMBAR TOUSSINE BELAIRdissolved ERNEST ARBAUdissolved EULALIE MESMIN ARRINDELdissolved EVELYNE DAROSOdissolved EVENOR HATCHYdissolved FELIX CLAUDE THEOBALDdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100