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Sole trader dossier

CLAIRE SANDOUNGOUT

FRANCE · SOLE TRADER · INCORPORATED 2004-08-02
KYBE ID: FR-478291073 · 478291073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE SANDOUNGOUT

fr_inpi

Registration478291073

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Statusactive

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Incorporated2004-08-02

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Registered address30 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARIYONdissolved DANWELSdissolved G.D.M.dissolved GRIVAS MANIAKISdissolved JEAN PIERRE YVES DJIANactive NATHALIE FAUREdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PHILIPPE AUBERTactive PHILIPPE PAUL JEAN MARIE FARGESdissolved RABIA HAJALIdissolved REDCAMactive SALMA GHAMMADactive SCI ANCELLE COMdissolved SCI ANCELLE IIdissolved SCI ARTIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100