DOSSIERS / CLAIRE OLDAK
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Sole trader dossier

CLAIRE OLDAK

FRANCE · SOLE TRADER · INCORPORATED 1999-03-04
KYBE ID: FR-431749076 · 431749076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE OLDAK
fr_inpi
431749076
fr_inpi
active
fr_inpi
1999-03-04
fr_inpi
2 AV DE NEW YORK, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACUS HOLDING ET ASSOCIESdissolvedAFI GROUPEdissolvedANTOINE BRICARDactiveANTONIO COSTA DO CABOdissolvedAUNOO DOUCE FRANCOIS ELOCCIEactiveCAROLINE TRUNETdissolvedCFA - BATIGNOLESactiveCFA - ROQUETTEactiveCFS DISTRIBUTIONactiveCOMPAGNIE FRANCAISE D'ACAIactiveCOMPAGNIE FRANCAISE D'ACAI - MARBEUFdissolvedEKATERINA VYALOVAdissolvedEMMANUEL PAUL MARIE ESCARDactiveERYAactiveGROUPE HERODIADEdissolvedHERODIADE IVdissolvedJACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedMANDELIEU COCOTIER VdissolvedMICHELE BONI SASdissolvedMURIELLE GANDINactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100