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Sole trader dossier

FABRICE CHRISTIAN ROGER CLAVAL

FRANCE · SOLE TRADER · INCORPORATED 2006-04-10
KYBE ID: FR-489377671 · 489377671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE CHRISTIAN ROGER CLAVAL

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Registration489377671

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Statusactive

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Incorporated2006-04-10

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Registered address18 RUE CAMILLE DESMOULINS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIEN ARTHUR DELVAdissolved AGNES GORETdissolved AHMED MILEDdissolved ALEXANDRE LEONARD FRANCOIS BOSSARDactive ANTOINE OTTdissolved BOUTROUX-FRYDMANactive CAFEIMMOdissolved CATHERINE SALEdissolved ERTUGRAL YESILOVAdissolved GEROLAMO GNECCHI RUSCONEdissolved HARUAKI KYUSAIactive HASSAINE ANOUKactive KAMEL MILEDdissolved LUCA JEAN BLEINactive MACE MATTHIEU ET JULIETTEactive MAMADOU YAYA BAdissolved MANON LOUISE MARIE LIGONNIEREactive MARIA HERNANDEZ MARTINdissolved MAUREGARD LUDOVIC & KENZAactive MAXIME ALBAN JOVENEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100