DOSSIERS / CLAUDY GRAVELO
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Sole trader dossier

CLAUDY GRAVELO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-08
KYBE ID: FR-451081863 · 451081863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDY GRAVELO
fr_inpi
451081863
fr_inpi
active
fr_inpi
1990-01-08
fr_inpi
LD LASSERRE, 97111 MORNE A L'EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN HILAIRE ARCONdissolvedALAIN MARTIAL PIDDARdissolvedALAN ALAIN MARTIAL PIDDARdissolvedALBERT RAMIERactiveALEXANDRE-MARCELLIN FIESQUEdissolvedANDRE GALASdissolvedANGE ELIEZERdissolvedANTOINE ARCONactiveANTOINE GUY PHAETONdissolvedARTHUR RAMIERdissolvedASSOCIATION GUIDES INTERPRETES DE LA GPEactiveASSOCIATION TRANSAP NORD GRANDE-TERREactiveCATHERINE EDITH LINELactiveCATHERINE JULIETTE COLOMBOdissolvedCELLULE DE PREVENTION DES ADDICTIONS DU NORD GRANDE-TERREactiveCHRISTIANE FELIE LATCHIAdissolvedCLAUDE FLAUBERT BLANCHENETdissolvedELEONORE SOUFFRONdissolvedEMILE NICAISE LAFORTUNEdissolvedEMILIEN NAZAIRE MINFIRdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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