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Sole trader dossier

CLAUDE NEGREL

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-378411805 · 378411805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE NEGREL

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Registration378411805

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Statusactive

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Incorporated1990-02-01

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Registered address18 RUE BONNETERIE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANH TOAN PHAMdissolved DE LUNA CH FOLLEROdissolved DJOUHRA HAMCHACHEactive GEHAN GIRGISdissolved GERMAINE LOUISE ANTONINIdissolved HAMCHACHE-RIAHIdissolved H.Rdissolved HUU-DUC HOANGdissolved JMSLdissolved MAKRAM RIAHIactive [ND]active [ND]dissolved [ND]active NICOLE PARONdissolved Rayane Vincent Ikaabouniactive RAYMOND CRESPOdissolved SARL MULTI.SERVICES.CHARTERS.13 M.S.C 13dissolved SSHdissolved TOUTE INFORMATIQUEdissolved VALENTINE THI HUYEN DUONGdissolved

+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