DOSSIERS / CLAUDIA GALIXTE
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Sole trader dossier

CLAUDIA GALIXTE

FRANCE · SOLE TRADER · INCORPORATED 2002-05-30
KYBE ID: FR-444716658 · 444716658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA GALIXTE
fr_inpi
444716658
fr_inpi
active
fr_inpi
2002-05-30
fr_inpi
2 RUE AMBOURGET, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDENNOUR DJEHELactiveAHMED ASAKAKdissolvedAHMED ZAKI AHMADdissolvedAMIN JAYOUSSIdissolvedBAHCINE AIT ALIdissolvedCHARAF AIT ALIdissolvedGEZCABdissolvedGILBERT CHRISTIAN JUSTEdissolvedHATEM ZAHAFIdissolvedHOCINE MAHBOUBIdissolvedJEAN NKOUKAdissolvedkaci behnousdissolvedKINA BIDIEdissolvedMANUEL JOSE AFONSO-FERNANDESdissolvedMESSAOUDA MERAANEdissolvedMFUMUNGUNDU KATANAdissolvedMOHAMED AIT ALIdissolvedN.A.Pdissolved[ND]activeRaissa alimatou Maliki souffoudissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100