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Sole trader dossier

CLAUDE JEAN MARIE HUET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403425846 · 403425846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE JEAN MARIE HUET

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Registration403425846

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Statusactive

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Incorporated1996-01-02

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Registered address15 B RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALTINCITAdissolved BEJZTNactive BOOP EVENTdissolved BRUNSWICKdissolved CELIA ANNA YVONNE TURQUET-LEPREUXdissolved CMPdissolved CRdissolved ELODIE MICHELINE YAELLE EL BAZEdissolved FATHALLAH MOUMOUactive JEAN HOHMANactive JOCELYNE ETOILE BOUAZIZactive LA FINANCIERE DU TAO SARLdissolved LAURENCE SYLVIE ZAGHROUNdissolved LAURENT LANGEVINactive LILY RALLYE TIMESactive LOUISA Aissanidissolved MAXIME STEPHANOVITCHdissolved MILDREDE SARLdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100