DOSSIERS / CLAUDINE SAUNIER
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Sole trader dossier

CLAUDINE SAUNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-29
KYBE ID: FR-381385830 · 381385830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE SAUNIER
fr_inpi
381385830
fr_inpi
active
fr_inpi
1991-01-29
fr_inpi
27290 ILLEVILLE-SUR-MONTFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREE LELIEVREdissolvedANNE GUETTARDactiveANNICK ODILE MARIE-J CROMBEZactiveCLAUDE MARESCOTdissolvedCOOP SCOLAIRE D ILLEVILLEactiveDANIELE EDELINEactiveFOYER RURALactiveFRANCINE GERMAINE DA LEROUGEactiveFRANCIS JEAN GALLOISdissolvedFRANCOISE AMYdissolvedGALLOIS M.A.dissolvedGALLOIS MICHEL GALLOIS FRANCISdissolvedGALLOIS PERE ET FILSdissolvedILLEVILLE CULTURE ET LOISIRSactiveJEAN-CLAUDE HENRI GI RENIERdissolvedJEAN-MICHEL GERMAIN BLASSERdissolvedJOEL JEAN MARIE JEAN-MARIE MUSEMENTdissolvedLECOQ NICOLE BOTTEdissolvedLIONEL LEROUGEactiveLUCIEN MARCEL GUSTAVE DELARUEdissolved

+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