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Sole trader dossier

CLAIRE ANNE JANINE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 2004-05-15
KYBE ID: FR-453365959 · 453365959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE ANNE JANINE LEROUX

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Registration453365959

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Statusactive

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Incorporated2004-05-15

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Registered address3 RUE PIERRE BROSSOLETTE, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

7SANTEdissolved ALEXANDRE VOdissolved ANDAFAdissolved ANDRE DOLCIactive CLAUDE CAZALISdissolved DAVID GARNIERactive DENIS BOULANGERactive D&J NADENactive ELSA JOSY FRANCOISdissolved EUGENE MENARDdissolved EXPRESS ROUTAGE SARLactive FRANCIS SCIGLIANOactive FRANCOISE MARIE JACQUELINE CROZATactive HELENE ANNA ROGIERactive INGRID HALBOURGactive JULIE MARIE LUCIE BUTORIactive LA FRICHE DE SETEactive MARIE-JOSEE SCOTTO-LOMASSESEdissolved Marion LASSOactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100