DOSSIERS / CLAUDE LEVEL
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Sole trader dossier

CLAUDE LEVEL

FRANCE · SOLE TRADER · INCORPORATED 1997-05-17
KYBE ID: FR-420709008 · 420709008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LEVEL
fr_inpi
420709008
fr_inpi
active
fr_inpi
1997-05-17
fr_inpi
49 RUE ALEXANDRE DUMAS, POLYCLINIQUE DE PICARDIE, 80090 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADILE SADKIdissolvedAGNES DUCHEactiveALAIN ADRIEN FERNAND BOURGEOISactiveALAIN GROSHENSactiveALAIN MAREKactiveASTRID DE LAVERNHEactiveAURORE SENGIERactiveBERNARD BARANGERactiveBERNARD ROMEOactiveBRIGITTE MUCHEMBLEactiveCHRISTIAN WARLAUMONTdissolvedDIDIER LASSELINdissolvedERIC LEON ADRIEN LAINEactiveFABRICE AMEDEE DE LA LLAVEactiveGENEVIEVE MENUdissolvedGERARD GREBONVALactiveHANNA BARJOUDactiveHENRI MICHAEL FERDINAND KUGENERactiveHERVE COURMONTdissolvedJEAN FRANCOIS ROUTIERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100