KYBE — See who's really behind any company

Sole trader dossier

CLAUDINE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-25
KYBE ID: FR-414129080 · 414129080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE MORIN

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Registration414129080

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Statusactive

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Incorporated1997-04-25

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Registered addressRTE DE L'AEROPORT, 20290 LUCCIANA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G CONSTRUCTIONSdissolved ANNE GUIDONIdissolved ASSOCIU VIAGHJI DA MARE IN LAactive A STAZZONAactive BLEU COMME UN JARDINdissolved BODY CENTERdissolved CATHERINE ROSE POIROTdissolved CHARLES ANTOINE MICAELLIdissolved CHARLES MATHIEU MATTEIdissolved clemence santuccidissolved COMMUNAUTE DE COMMUNES DE MARANA GOLOactive COMPAGNIE MENESTREL ET TROUBADOURactive COPROPRIETE MARIANA GRAND PARC IIIactive CORSE BATIMENT TRAVAUX PUBLICSdissolved CORS ES VINGT ET UNactive CORSICA FOOTBALLdissolved CORSICA LOC'EVENEMENTSactive DELPHINE PAGLIUCHIactive DIDIER HENRI MARIUS BARTHODdissolved FORMATION EVALUATION PREVENTIONdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100