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Sole trader dossier

CLAUDY VERSAILLES

FRANCE · SOLE TRADER · INCORPORATED 2008-07-10
KYBE ID: FR-481523173 · 481523173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDY VERSAILLES

fr_inpi

Registration481523173

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-07-10

fr_inpi

Registered address10 RTE DE SAINT-LEU, 95360 MONTMAGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMINOU AMADOU SALEYdissolved AU LIMONAIREdissolved DAKGdissolved FETH GUERGABdissolved FGRdissolved GEORGES GAILLARDactive HANAKIdissolved KROUSTY FAMILYactive LADHdissolved LAKSAMI STOREdissolved L A Z - C O Mactive MARCEL LORANDdissolved MARIE MAGDALA PIERRE-PAULdissolved MEILABdissolved MOHAMED GHAZIdissolved OPTIQUE HOUSEdissolved RAYAN COIFFUREdissolved RIAD BURGER HOUSEdissolved SAINTODE BELJOURdissolved SALEM KHEDIJAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100