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Sole trader dossier

ALEXANDRE CLAVERIE

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430319020 · 430319020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE CLAVERIE

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Registration430319020

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Statusdissolved

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Incorporated2000-04-01

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Registered address64190 AUDAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ARFORdissolved BERNADETTE MARIE HEN SALLENAVEdissolved CASSERON ET HERNANDEZdissolved CASSOU MESTRESSATdissolved CATHERINE SIMONE DANIELactive CHARLETTE JOSETTE MESTRESSATdissolved CLAUDE JEAN-BAPTISTE AGUERREdissolved CTRE COM ACTION SOCIALE D'AUDAUXdissolved DENISE ANNA LAULHEdissolved EARL PUYALOUdissolved E GARRAINdissolved ELEVAGE DES GAVESdissolved EVELYNE RETOURETactive FERNAND FORTAINdissolved FRANCIS GARRAINdissolved GERARD CHOPINdissolved GINETTE DANGLADEactive HELENE SARRATactive HENRI SALLENAVEdissolved H SYNDIQUEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100