DOSSIERS / CLAUDE DOMINIQUE MARIE MAGDELEINE
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Sole trader dossier

CLAUDE DOMINIQUE MARIE MAGDELEINE

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-424508471 · 424508471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE DOMINIQUE MARIE MAGDELEINE
fr_inpi
424508471
fr_inpi
active
fr_inpi
1995-09-01
fr_inpi
POINTE LA ROSE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN FRANCOIS SAINTE-ROSEdissolvedALAIN GAETAN GANTELdissolvedALEX JEAN-PAUL DAQUINdissolvedANTHONY TERENCE BAURactiveASSOCIATION MARTINIQUAISE DE YOLES TOLESactiveASSOC UNIVERSITE POPULAIRE DU ROBERTactiveCAJactiveCLAUDE BAURactiveCONSEILS ET SUIVI ALLAN BTPdissolvedDANIEL JEAN CLAUDE EXILIEactiveDENIS MAX RENARactiveEIA COMPAGNIEactiveEMMANUEL BAURactiveFABIEN PATRICE MAGITdissolvedFRED GERARD BAURactiveGROUPE BAUR MARIE-HELENEdissolvedKAY FRAPEactiveKENNY JUDE EXILIEactiveLA POINTE ET LE ROCHERdissolvedLA ROSE BEACHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100