DOSSIERS / CLAUDINE AIMEE LUCIE CANAL
← SearchExport PDF
Sole trader dossier

CLAUDINE AIMEE LUCIE CANAL

FRANCE · SOLE TRADER · INCORPORATED 1996-09-30
KYBE ID: FR-409953486 · 409953486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE AIMEE LUCIE CANAL
fr_inpi
409953486
fr_inpi
active
fr_inpi
1996-09-30
fr_inpi
18 RUE DU REGOU, 31410 SAINT-SULPICE-SUR-LEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN PIERRE LOUIS PUIGactiveAMANDINE MARINE BOUSSESdissolvedANNA SOPHIE BUSSMANNactiveCHARLOTTE MANCEAUactiveCOLETTE CAMPERGUEdissolvedCORALIE NUEZactiveCYPRIEN OSCAR LOUIS JEAN BOULLANGERdissolvedEVA ISABELLE JEANNE GAUGIRANdissolvedFABIENNE CASTANETactiveHELENE LARGEactiveLAURE ALIACARactiveLOUIS POLLARTactiveMARIE PIERRE GNAPPIactiveM.S.P DE LA LEZEdissolved[ND]dissolved[ND]activeSCM IDE A LEZEactiveSCM MEDICALE DU REGOUdissolvedSCP MOUNIE FABIENNE AUSSET M-P CANAL CactiveSISA DE SAINT-SULPICE-SUR-LEZEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100