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Sole trader dossier

CLAIRE FICHET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428024434 · 428024434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAIRE FICHET

fr_inpi

Registration428024434

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-01-01

fr_inpi

Registered address39140 DESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHARLES MASSAGES VINCENTdissolved DANIEL THIBERTdissolved ETIENNE RAMEAUXdissolved EUROPHARMactive GEORGES HUGUENINdissolved GEORGES HUGUENINdissolved GEORGES THIBERTdissolved GERARD ARTUSdissolved GILBERTE CAGNEactive INDIVISION JOLIVET FELIXdissolved JEANNE PIERROTdissolved LOUIS CLAUDE MARCEL MOUILLOTdissolved MARCEL LOUIS MAURICE MOUILLOTdissolved MARIE THERESE PIERROTdissolved MAURICE BUATOISdissolved MAURICE ROBERT FELIX BUATOISdissolved MAURICE THIBERTdissolved MICHEL GERARD DESIRE THIBERTdissolved MOUILLOT MARCEL ET LOUISdissolved NOEL BONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100