DOSSIERS / MICHELE MARIE-JOSE CLAUDE
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Sole trader dossier

MICHELE MARIE-JOSE CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1984-11-17
KYBE ID: FR-404652489 · 404652489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE MARIE-JOSE CLAUDE
fr_inpi
404652489
fr_inpi
active
fr_inpi
1984-11-17
fr_inpi
82130 LAMOTHE-CAPDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GARCIAdissolvedANTOINE MARQUESdissolvedARMAND LAFARGUEdissolvedARNAUD JAYRdissolvedASS ARDUS COSactiveCAISSE DES ECOLES DE LAMOTHE CAPDEVILLEdissolvedCHARLES DUCdissolvedCHRISTIAN HENRI LUCI LONGUECASSAGNEdissolvedCREATIONS ARTISTIQUES SUD OUESTdissolvedFOUAD HAJJAJdissolvedGEORGES UGALdissolvedJEANINE MOULISactiveMARCEL LONGUECASSAGNEdissolvedMARIUS LAGARDdissolvedMICHELE BELONdissolvedOGEC ECOLE PRIMAIRE PRIVEEactiveRAYMOND BONHOMMEdissolvedRAYMOND DELBREILdissolvedTHERESE RAYNAUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100