DOSSIERS / CLAPIE FRANCOISE ET BASTIEN JEAN LUC
← SearchExport PDF
Company dossier

CLAPIE FRANCOISE ET BASTIEN JEAN LUC

FRANCE · COMPANY · INCORPORATED 1988-07-15
KYBE ID: FR-351374863 · 351374863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAPIE FRANCOISE ET BASTIEN JEAN LUC
fr_insee
351374863
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-07-15
fr_insee
1 RUE FERNAND DAVID, 74100 ANNEMASSE
fr_insee
79.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABH COIFFUREactiveABIBA HAIRactiveAEDIFIS CONSTRUCTIONSactiveA.FAVRAY-SPORTSdissolvedASS LOISIRS INFORMATION ANNEMASSEactiveASSOCIATION CULTURELLE ALBANAISE BIENFAISANCEactiveAYOUB LATIFdissolvedBALLANDRAS BATISSEURactiveBDRIDERdissolvedBINTOU KEITAactiveB.JdissolvedCERLABactiveCHRISTY ONEdissolvedCLIC ET PLAYactiveCOPR GALERIE CENTRALEactiveDALLE CONSTRUCTIONdissolvedDIABOLO MENTHE BOUTIQUEdissolvedDIF'TELECOMdissolvedEDIN STOREdissolvedElira Sopidissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100