DOSSIERS / MARCEL CLAVAGUERA
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Sole trader dossier

MARCEL CLAVAGUERA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-430782847 · 430782847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL CLAVAGUERA
fr_inpi
430782847
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
CENTRE COMMERCIAL CANIGOU, 66240 ST ESTEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARACELI GOMEZ ALCAIDEdissolvedBRUNO BOURDINdissolvedCHANTAL CRUZdissolvedCHEZ COCOdissolvedCHRISTIAN VERGNIERdissolvedCHRISTINE ARMANDdissolvedCLAUDETTE BRUANTdissolvedDANIELLE JAVALOYESdissolvedEVELYNE BIETTEdissolvedFRANCINE PINETdissolvedFRANCOIS PRUD'HOMMEdissolvedGEORGES HEILdissolvedGINETTE RIZOdissolvedHENRI POMETdissolvedJEAN-FRANCOIS TORRESdissolvedJEAN-LUC FABERTdissolvedJEAN-MARC CHARLES FRANCOIS CAPAdissolvedJEANNE MARIE FLORENCE VIANAdissolvedJEAN-PIERRE FILLETTEdissolvedMARIE MELEROdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100