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Sole trader dossier

CLAUDIA AVENA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427693189 · 427693189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIA AVENA

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Registration427693189

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Statusactive

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Incorporated1993-01-01

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Registered address31 RUE THEODORE DE BANVILLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELHAMID TRABELSIdissolved Athénais Sagnieractive AURORE MICHELE MARIA POGLIANOdissolved CRE INVESTactive D.M.Sdissolved FLORENCE NADINE PILLETdissolved Gabrielle GREGOIREactive GHISLAINE SCHLERdissolved HATHA YOGA STUDIOactive JEAN MARIE JACQUINdissolved KEIRA ABBAS ZOUBIRdissolved LA CONCIERGERIE DE LA COTE D'AZURdissolved LE BALAI MAGICdissolved MAYANEactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA ANTONIA NARDELLIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100