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Sole trader dossier

CLAUDE MICHEL GABRIEL QUENTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-352511794 · 352511794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE MICHEL GABRIEL QUENTIN

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Registration352511794

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Statusdissolved

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Incorporated1988-05-01

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Registered address8 RUE HENRI POINCARE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE PIERRE GROCQdissolved ARMANDE MAZZONIactive ASSOCIATION PROMO ZENactive Clawdia Prolongeauactive COMPAGNIE ANADYOMENEactive DENIS PANNIERactive FRANCOIS ECKESdissolved GISELE RAYMONDE VANTARDdissolved HELENA GILTONactive HELENE LAFITTEactive LOUISE ANN WEINTRAUBdissolved [ND]active [ND]dissolved [ND]dissolved Pierre Jean Alain Georges CALLETEAUactive ROBERT BARDAVIDactive ROGER KOUKERJINIANactive SYND.COPR. 8 RUE HENRI POINCARE 75020 PAactive TALAR LARA AYVAZOGLUactive TONY ANTE BARUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100