DOSSIERS / CLAUDETTE DANIELE ALICE PAPIOT
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Sole trader dossier

CLAUDETTE DANIELE ALICE PAPIOT

FRANCE · SOLE TRADER · INCORPORATED 2003-12-31
KYBE ID: FR-451379853 · 451379853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDETTE DANIELE ALICE PAPIOT
fr_inpi
451379853
fr_inpi
active
fr_inpi
2003-12-31
fr_inpi
LES BUGES, 16200 SAINTE-SEVERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MAURAS ROUSSEAUdissolvedCHRISTOPHE VERALdissolvedDOMINIQUE BOISFERONactiveEARL CAILLE JEAN MICHELdissolvedETIENNETTE CLEMENTdissolvedGILLES JEAN CATHELINAUDdissolvedINDIVISION CATHELINAUDactiveINDIVISION JOLLITdissolvedJEAN-CHRISTOPHE CAILLEdissolvedJEAN-MICHEL JEAN MICHEL MARCEL HENRI CAILLEdissolvedJEAN PAUL BLANCHETdissolvedJEAN YVAN BERNARD BELDICOdissolvedJOSIANE CHARTRERdissolvedLAURENT SEBASTIEN GUY CORNUTactiveLE SAINT CHRISTOPHEdissolvedMADELEINE PAPIOTactiveMICHEL CAILLEdissolvedMICHEL CATHELINAUDactiveMYRIAM GRUAdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100