DOSSIERS / CLAUDE CHARLINE LENNE
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Sole trader dossier

CLAUDE CHARLINE LENNE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-17
KYBE ID: FR-429454986 · 429454986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHARLINE LENNE
fr_inpi
429454986
fr_inpi
active
fr_inpi
2000-01-17
fr_inpi
2 B RUE WINSTON CHURCHILL, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREA ROSELYNE JAQUESdissolvedASS IMAGERIE MEDICALE MESSINEdissolvedBERNARD HENRI TREZAINdissolvedBONIFACE RAKOTONDRAVAOdissolvedCHRISTIAN BLEIRADdissolvedECOLMdissolvedEMMANUEL HANNOTINactiveESPLANADE REPUBLIQUEdissolvedFUNDACJAdissolvedJEAN-LOUVEL ET SAOUDIdissolvedJEAN MICHEL BRECHONdissolvedJEAN WIRTHdissolvedJLSdissolvedJulie HillardactiveLM2P INVESTdissolvedLORWEB DEVELOPMENTdissolvedLOUIS BOOBdissolvedMAY MARIE ANNE NALEPAactiveM&UFdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100