DOSSIERS / ANNIE CLAUDE SOLANGE CLAVIER
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Sole trader dossier

ANNIE CLAUDE SOLANGE CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-441185188 · 441185188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE CLAUDE SOLANGE CLAVIER
fr_inpi
441185188
fr_inpi
active
fr_inpi
2002-04-02
fr_inpi
9 QUAI JEAN MOULIN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAIS MARINE MERLEactiveANNICK LUCIENNE ROBERTE GALLANDdissolvedANTOINE DE LEUSSEactiveASSOCIATION DE PROMOTION DE LA SANTE PAR L'INTERVENTION SOCIALEactiveAUDREY ROLLINactiveCAP ENTREPRENEURSactiveCATHERINE ELISABETH RADIGUERactiveCHLOE VERNETactiveCLYESTdissolvedCOMPAGNIE ECARTS EN COURSactiveCOMPAGNIE TOHUBOHUactiveCOPROPRIETEactiveCORINNE AZOULAYactiveENVOLYSactiveFOUAD BELFKIRAactiveGENEVIEVE TENEGALdissolvedGRAHAL OPTEAM 2dissolvedGROUPE RECHERCHE ACTION RHONE-ALPESactiveHAPPY KIWIdissolvedHIGHT COMMUNICATION FRANCEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100