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Sole trader dossier

CLAUDIA GIC VANLAER

FRANCE · SOLE TRADER · INCORPORATED 2007-12-14
KYBE ID: FR-500678586 · 500678586 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDIA GIC VANLAER

fr_inpi

Registration500678586

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-12-14

fr_inpi

Registered address301 RUE DE LILLE, 59223 RONCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVINS LE CHAI D ACTIVALdissolved ADF AMBULANCESactive ALF PLASTICdissolved Antoine JOEL JEAN Celereauactive APPLICATIONS DISTRIBUTIONS NETTOYAGES NORDdissolved ART BOISdissolved A.T.P.dissolved AZELINEactive BONNE MAMdissolved BRESSANdissolved BRUNO GEORGES LOUIS POTIEactive CENTAURE PRODUCTIONdissolved CLAIRE CRAUWELSactive CLOET ESPACE NETdissolved CLV NORDdissolved COMPO SERVICES NORDdissolved COQUILLETTES ET SAVONNETTEdissolved DANIEL LATOURactive DARONSactive DELTICHIMdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100