DOSSIERS / ANICET CLAUDIUS CLAIRMONT
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Sole trader dossier

ANICET CLAUDIUS CLAIRMONT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420646739 · 420646739 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANICET CLAUDIUS CLAIRMONT
fr_inpi
420646739
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
SCHOELCHER, 97114 TROIS RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX ETIENNE ROMUALDactiveAUGUSTE CHRISTOPHEdissolvedCALIXTE DELANNAYdissolvedCHARLES AMEDEE ZOZIOdissolvedCLAUDE JEAN POULLETactiveCO-EXPLOIATION SERINactiveDHAMPATTIAH SECURITE GARDIENNAGE PATROUIdissolvedEURL SEGRETTIER MARIE-FRANCEdissolvedEUSTACHE GEORGES LAVITALdissolvedEVELYNE LEONIDE BRUREAUdissolvedFIDELIN OCULI MAQUETdissolvedFRED PATRICE CARRIEREdissolvedGWADLOUP' GESTION EXTERNALISATION DES SERVICESactiveHEHIETTE VANDALdissolvedJEAN AIME GASPARDdissolvedJEAN JOSEPH DORVILLEdissolvedJEAN-YVES ADOLPHEdissolvedJOSEE NICAISE ROMUALDdissolvedJULES AMBROISE ROCHdissolvedKARU FLY ASSOCIATION D AIDE D ACCOMPAGNEMENT ET DE SOLIDARITEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100