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Sole trader dossier

PHILIPPE CLAULIN

FRANCE · SOLE TRADER · INCORPORATED 2003-04-11
KYBE ID: FR-448194266 · 448194266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE CLAULIN

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Registration448194266

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Statusactive

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Incorporated2003-04-11

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Registered address18 RUE SAINT-FIACRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALGO SARLdissolved A.M.I.E.C.E.active ANDRE LUCIEN JACOMETdissolved CHRISTIAN KELLERdissolved ELENEOdissolved Elisa Elisa Elisa Gautieractive FIRST MONITOR FRANCEactive FRACTAL FRONTIERSactive GALITHdissolved HD CORPORATIONactive JOSETTE JEANNE VAYSSETdissolved LISE TEISSIER DU CROSactive LOUIS TROMELINactive MACHAdissolved MDBdissolved [ND]active PARSLEY SAINT FIACREdissolved PAULETTE PETRAULTdissolved RENE LARUELLEdissolved SAINT LUCdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100