DOSSIERS / MANUEL HENRI ANDRE CLERIMA
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Sole trader dossier

MANUEL HENRI ANDRE CLERIMA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-30
KYBE ID: FR-353366172 · 353366172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANUEL HENRI ANDRE CLERIMA
fr_inpi
353366172
fr_inpi
dissolved
fr_inpi
1990-01-30
fr_inpi
EUDORCAIT, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ANTOINE BONIFACEdissolvedANNIE WENCESLAS VENKATAPENactiveASS SPORT ET CULTU D'EUDORCAIT FOURNIOLSactiveFRANCISCA HURANIA DA SILVA SANTOSdissolvedFULBERT THEODORE BONIFACEdissolvedGABRIEL SYLVAIN MOUFLARDdissolvedJEAN CLEREMPUYactiveJEAN-YVES GUSTAVE EGOUYdissolvedJOCELYN AGATHE BECKOUETdissolvedLES MUSICIENS DO'ZactiveLOUIS GEORGES LIMEAdissolved[ND]activePEPIN PERCIN PETRISdissolvedPERONISE GUILONdissolvedRENEL MONIQUE DELASSEdissolvedTHIERRY MANUEL BIRBAdissolvedVICTOIRE APPOLONIE TERMONdissolvedVICTOR HUGUES MOUFLARDdissolvedVIVIANE FAUSTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100