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Sole trader dossier

MARIO CLAUSI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-403068166 · 403068166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIO CLAUSI

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Registration403068166

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Statusactive

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Incorporated1995-01-01

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Registered addressLA COUR, 74340 SAMOENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN MOREAUdissolved ANDRE DENARIEdissolved BERNARD LIEVAUXdissolved BERNARD SEROTactive C.F.P.dissolved C.Odissolved CO PROMOTIONdissolved ELIANE DANIBERTdissolved ERICK HUdissolved JEAN FOGLIANIdissolved JEAN-PIERRE GIBERTdissolved MAGALI MARIE DELACOSTEactive MARCEL GAVIOTdissolved MICHEL GRAFFARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100