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Sole trader dossier

JEAN MARC JACQUES CLAISE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-381713353 · 381713353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARC JACQUES CLAISE

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Registration381713353

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Statusactive

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Incorporated1990-11-01

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Registered addressRUE DE LA CHATAIGNERAIE, CLINIQUE DE LA CHATAIGNERAIE, 63110 BEAUMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELAZIZ AMARdissolved ANANDA BERNADETTE VERONIQUE AYELE CARASSOU MAILLANactive ANTOINE PETITactive ANTOINE SAFIactive ARTEMISactive BENJAMIN BOUILLETactive CAPITATUMactive DOCTEUR BOUILLETdissolved DOCTEUR CASSIOactive DOCTEUR CHARBONNELactive DOCTEUR CLAISEdissolved DOCTEUR LECOMTEdissolved DOCTEUR METAISactive DOCTEUR STUSSIdissolved ESTELLE BONYactive FABRICE SIBAUDactive FISTULEdissolved FRANCOIS JEAN MALPUECHactive LAURENT SAVAREUXactive MCA4Bdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100