DOSSIERS / CLAUDETTE MAVISIC
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Sole trader dossier

CLAUDETTE MAVISIC

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-414832873 · 414832873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDETTE MAVISIC
fr_inpi
414832873
fr_inpi
active
fr_inpi
1998-01-02
fr_inpi
38 RUE HEMET, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER KELOUAdissolvedAbderrahmane HamitoucheactiveACTIVJETdissolvedADESH BARUAdissolvedALIOUNE THIAWdissolvedARNOLD VINCENTactiveBAYI LOUVOSSE HOUNDJAGOactiveBENOIT PAREKHdissolvedBLACK WHITE PLUSdissolvedCHRISTINE PIRES LUCASactiveDJIGUY NDIAYEactiveFREDERIC JACQUES POULETdissolvedGPE URBAIN AIDE AU DEVT ARTIST WITNESSactiveHAIDARA MOHAMED CHERIFactiveJEAN-PAUL MICHEL DESBIENDRASdissolvedKEVIN KANDAdissolvedKITTERY MARYSE ABIDOSactiveLEONEL ELADIO PANGUI ROJASdissolvedLERMA MALBRANCHEdissolvedMALAITOactive

+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