DOSSIERS / ARMAND VIRGINY CLAVEAU
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Sole trader dossier

ARMAND VIRGINY CLAVEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-409955309 · 409955309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND VIRGINY CLAVEAU
fr_inpi
409955309
fr_inpi
active
fr_inpi
1996-12-01
fr_inpi
QUA GRAND BASSIN, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
97 ELECTdissolvedAUX P'TITS SOINSactiveAVENIR SANTEdissolvedCORINNE ELSA ANNICK GILLARDdissolvedJEAN-BERNARD DUPELINactiveJLD CONSTRUCTIONdissolvedJOSEPH MATHURIN FIRMINdissolvedKAZ A BOBO SELASdissolvedLIONEL CHERUBIN-JEANNETTEdissolvedMAEVA LEILA GALONDEdissolvedMAISON CAVIAR PUBLISHINGdissolvedManuel MARTONactiveMARC EMMANUEL RIMBAUDdissolvedMV BARBERSHOPdissolved[ND]dissolved[ND]active[ND]active[ND]activeREELAX SPA MARTINIQUEactiveREGINE BARTHELEMYactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100