DOSSIERS / CLAUDINE IRENE MARIE FRANCESCONI
← SearchExport PDF
Sole trader dossier

CLAUDINE IRENE MARIE FRANCESCONI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-405020165 · 405020165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE IRENE MARIE FRANCESCONI
fr_inpi
405020165
fr_inpi
active
fr_inpi
1986-11-01
fr_inpi
11250 LEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME BRUNETdissolvedALAIN MARCEL BERNARD VOTIERdissolvedANDRE COULONdissolvedANTOINE BONNAFOUSdissolvedCERCLE CULTUREL ET COMITE FETEactiveCOMITE DES FETES DE LEUCactiveCRABOL JEAN MICHEL ET DIDIERdissolvedELIANE BOSCactiveEUGENE CASTILLOUdissolvedEUGENIE ORMIERESactiveGAEC RAYNAUD PERE ET FILSdissolvedGERARD MAHAUTdissolvedGROUP FONCIER AGRICOLE CHATEAU DE LEUCdissolvedGUY JOSEPH ELIE JAUBactiveHTS TORRENTE CAMILLEactiveJEAN CRABOLdissolvedJEANNE COULONdissolvedJOSETTE PAGESactiveJULIEN BARRABESdissolvedLEON FAUROUXdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100