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Sole trader dossier

CLAUDINE MURIEL IDEE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-382264836 · 382264836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDINE MURIEL IDEE

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Registration382264836

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Statusdissolved

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Incorporated1991-04-01

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Registered address2 PL DE LA PORTE MAILLOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALOY PORTE MAILLOTdissolved ANNE CLAIREdissolved BERNARD MERLESdissolved DARENQdissolved EMILSAMactive HEDI HADJdissolved HERVE POULAINdissolved IBRAHIM IBRAHIMA DIALLOdissolved JEANNE CYSSAUdissolved JT1 SASdissolved KINY DISQUES ET BOUTIQUEdissolved L.A.B.E.Ldissolved MARIA GONZALEZdissolved MARIE LYSdissolved MARIE SABBAHdissolved MARIE THERESE PLUNETactive MAXLUCAdissolved MONIQUE LEFEVREdissolved [ND]dissolved PANDOREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100