DOSSIERS / CLAUDE TREINER
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Sole trader dossier

CLAUDE TREINER

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-453669574 · 453669574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE TREINER
fr_inpi
453669574
fr_inpi
active
fr_inpi
2003-08-01
fr_inpi
34 RUE DAREAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION STERILITE MATERNITEactiveCAROLINE LE TOUZEactiveCLAUDE MOCHactiveERIC YVES JEAN LOUIS AUBERTONactiveHELSAdissolvedHERVE SULIM LIWERANTactiveJEAN HENRI VILLEactiveJEAN-RENE GUIARTactiveLES MEDIATEURS ASSOCIESactiveLOLA MARIE REFOUVELETactiveLUCIENNE DASTEactiveMARCELLE ROLANDE LHERMITEdissolved[ND]active[ND]active[ND]activeNORA SULIM LIWERANTactiveODESSA PATRIMOINEactiveSCI AUBIN BERNARDdissolvedSCI BIERG EMERAUDEdissolvedVICTOR OLIVIER NATHAN MARIE MANCIET-VIGNAUDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100