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Sole trader dossier

CLAUDINE SULLETIS

FRANCE · SOLE TRADER · INCORPORATED 2007-12-20
KYBE ID: FR-502664113 · 502664113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDINE SULLETIS

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Registration502664113

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Statusdissolved

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Incorporated2007-12-20

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Registered address47350 PUYMICLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT DORNICdissolved ALIETTE LOISEAUdissolved ANDRE CEVAERdissolved ANDRE LOPEZdissolved ANDRE VIDALdissolved ANGELE REGINE RUIdissolved ASSOCIATION CLUB DE GYMNASTIQUEactive CANTINE ASS PARENTS D ELEVESactive CLAUDE COLOMBERAdissolved CLAUDINE JOUFFROYdissolved CTRE COM ACTION SOCIALE DE PUYMICLANdissolved DANIEL HENRI GRILLETdissolved DANIEL PIERRONdissolved DIDIER LAFFONactive FRANCIS MORANDEAUdissolved GFA DU ROCdissolved GILBERT DELPRATdissolved GINETTE LAGOdissolved JACQUES LAFFONdissolved JEAN BERRYdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100