DOSSIERS / CLAUDE WEETS
← SearchExport PDF
Company dossier

CLAUDE WEETS

FRANCE · COMPANY · INCORPORATED 1992-01-25
KYBE ID: FR-384660874 · 384660874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE WEETS
fr_insee
384660874
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-25
fr_insee
1 AV DE LATTRE DE TASSIGNY, 94130 NOGENT-SUR-MARNE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEMENT COMMERCIAL ET MARKETINGdissolvedALEXANDRA NATACHA PIERRETTE JAULINactiveANNE-SOPHIE LAURENCE ROBINactiveARCADES GESTIONdissolvedBCBJdissolvedC2V AVOCATdissolvedCAERULEUMdissolvedCD INTERNATIONALdissolvedCOATLINEdissolvedCONSORTIUM INDUSTRIEL POUR L'EXPORTATIONdissolvedCORIANDREdissolvedCYCLORdissolvedDYAM SAdissolvedENTEL FRANCEdissolvedESPACES FMRdissolvedEXPONENTIELLEdissolvedFABRI MESSAGEdissolvedFIDUCIAIRE 94dissolvedFIDUCIAIRE COLBERTdissolvedGRANITE AFFAIRESdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100