DOSSIERS / MONIQUE MARIE CLAVE
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Sole trader dossier

MONIQUE MARIE CLAVE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-433598885 · 433598885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE MARIE CLAVE
fr_inpi
433598885
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
64110 GELOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALEXANDRE PUTSdissolvedASS DEVELOPPEMENT POTENTIEL HUMAINdissolvedCTRE REEDUCATION PROFESSEUR BETERETTEdissolvedDEBAT G MINVIELLEdissolvedFRANCOIS DE BOYER-MONTEGUTdissolvedGUY DENISdissolvedJACQUES LAFITEdissolvedJEAN IRIARTdissolvedJEAN-LOUIS RANCEZOTdissolvedJEAN-MICHEL PIERRE PEDEFLOUSdissolvedJEAN-PIERRE DUPUYdissolvedLEON MOUNAUDactiveLOUISE SOUBERBIELLEdissolvedPALOUMET DUTHUactivePAULE LOPEZdissolvedPIERRE HARISTOUYdissolvedROGER LARROUSSEdissolvedSYND INTER COM POUR CONST ET FONCT COLLEdissolvedTENNIS CLUB BEARNAISactiveTENNIS CLUB BEARNAIS BUVETTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100