DOSSIERS / CITY TOYS JEAN CLAUDRIC
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Company dossier

CITY TOYS JEAN CLAUDRIC

FRANCE · COMPANY · INCORPORATED 1989-10-25
KYBE ID: FR-352190425 · 352190425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITY TOYS JEAN CLAUDRIC
fr_insee
352190425
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-25
fr_insee
90 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
51.4R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A.B. COMPANYactiveACCESSOIREMENT MODEactiveALLIANCEdissolvedANI FASHIONdissolvedANNA 51dissolvedASSOCIATION A3PactiveASSOCIATION NATIONALE DES PERSONNES ACCOMPAGNEESactiveATIWELLdissolvedAUBER PRICEdissolvedAU RENDEZ VOUSactiveAURSTOREdissolvedBAFANGactiveBEST DENIMdissolvedCALIFORNIA FASHIONSactiveCENTRAL VISIONactiveCHARLAYdissolvedCHEN MONDIALdissolvedCITY LINKactiveCITY MODEdissolvedCOLOMBUS DISTRIBUTIONactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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