DOSSIERS / CLAUDE ALAIN FELIX
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Sole trader dossier

CLAUDE ALAIN FELIX

FRANCE · SOLE TRADER · INCORPORATED 1990-05-12
KYBE ID: FR-379918857 · 379918857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ALAIN FELIX
fr_inpi
379918857
fr_inpi
active
fr_inpi
1990-05-12
fr_inpi
26 RUE PROUDHON, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMV2activeANDRE GABRIEL MARIE LEVEILLEdissolvedATISOLactiveBILLARD CLUB BUILDING CAFEactiveCAMILLE MONIQUE GENEVIEVE BEN DAOUDactiveCATHERINE HENNEMANNdissolvedCELESTINO SERVILLIO MOROSINIactiveCENTRAL PARK IMMOBILIERactiveCHAMBRE SYNDIC ENTREP EMMENTAL ET COMTEactiveCOMITE LIAISON BOUTIQUES GESTION CENTR EdissolvedCOMPTOIR BISONTIN DE L'ORactiveELMAR YUSIFLIactiveFEDERATION DES ORGANISMES REGIONAUX POUR L'AMELIORATION DES PRATIQUES EN ETABLISSEMENT DE SANTEactiveFRANCHE-COMTE CERTIFICATIONdissolvedGOYAMdissolvedHENRI MARIONdissolvedJACKY EUGENE JUREAUdissolvedLOUIS GARNACHE-CREUILLOTdissolvedLUIS BELMARdissolvedMATIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100