DOSSIERS / CLAUDE ROSE LOUTRANI
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Sole trader dossier

CLAUDE ROSE LOUTRANI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-428986855 · 428986855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ROSE LOUTRANI
fr_inpi
428986855
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
44 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB INTERNATIONAL TRADEdissolvedACTION SECURITE PRIVEEdissolvedADELINE DE SUYROTactiveBOULOGNE ENCHERESdissolvedCAMILLE MARINE CLOTILDE SAINT-FELIXactiveCGVdissolvedCHARLOTTE TOUBINdissolvedDPA & ASSOCIESdissolvedEQUIPEMENT TELEPHONIQUE MULTI-SERVICESdissolvedGISELE ROZEdissolvedGWENOLA MARIE ASTRID LE CLOIRECactiveJBCHdissolvedMARIE-PAULINE DE VRIESactive[ND]active[ND]dissolvedNORUSdissolvedPEREGEdissolvedPEREGE INVESTISSEMENTSdissolvedPEREGE PATRIMOINEdissolvedPHILIPPE CABANESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100