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Sole trader dossier

CLAUDE KRAWEC

FRANCE · SOLE TRADER · INCORPORATED 1990-02-13
KYBE ID: FR-353486418 · 353486418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE KRAWEC

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Registration353486418

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Statusactive

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Incorporated1990-02-13

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Registered address1 PL D'IENA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIAN VISANactive Amael Antoine Billardactive CBN26dissolved CHRISTIAN FICATdissolved DOMINIQUE HARISPURUdissolved FLORENCE FICATdissolved GUY FARRANDOdissolved HYE LEE KIMactive ISABELLE CROMMELYNCKdissolved JEAN HUETdissolved MICHELE VINCENTdissolved [ND]active [ND]active PLACE D'IENA Idissolved SARAH PERNEYdissolved SARL CHAUMONT PARNASSEdissolved SCI DE L'ORATOIREdissolved SCI LE CLAIR JOLIVALdissolved S.I.Kdissolved SINCLAIR CONSULTANTSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100