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Sole trader dossier

NICOLAS LOUIS FRANCOIS CLAVEAU

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-487534141 · 487534141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS LOUIS FRANCOIS CLAVEAU

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Registration487534141

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Statusactive

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Incorporated2006-01-01

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Registered address35 RUE DE VERDUN, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNICK LACHAUDdissolved ARC DOCactive CASH MONEY ORactive CHRISTIAN ANDRE MALENGREAUdissolved CITY BRUNCHactive JACQUES OLIVIER VAUDINactive J LE HENANFFdissolved KAMLA TOUENTIdissolved K.T.C & L.dissolved LE PALAIS DE LA BIEREdissolved LE POING ASSOactive MEYER MIREILLE MEYER ALAINdissolved MIREILLE MEYERdissolved [ND]active O'CHIKENdissolved PERRINE GABRIELLE TORREILLESdissolved SARAH LEGUILLOCHETdissolved SCI ALIENORdissolved SLMdissolved VERDUN SHOPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100