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Sole trader dossier

SANDRINE CLAVEL

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478000730 · 478000730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRINE CLAVEL

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Registration478000730

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Statusactive

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Incorporated2004-07-01

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Registered address18 RUE GUY DE COMBAUD ROQUEBRUNE, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAM BENNIAdissolved ASS FR PSYCHOLOGIE APPLIQ AUX TRANSPORTSactive ASS PLEINE LUNEactive CLAUDIA CHANTAL COLLASdissolved D O Dactive HM LUIGIdissolved KEVIN LAURENT DONNATdissolved LA TISSERONNEactive MARC JOLY JOLYactive [ND]dissolved OKIDOKIdissolved PATRICE BRUNETdissolved PERFORMANCE V I Pactive ROGER MUNTONIdissolved SARIETTEdissolved SELARL CEMIEdissolved S.L.E COMPANYdissolved WALID DJAHID BEN AMARdissolved Wassim Dehilactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100