DOSSIERS / FRANCKY CLAIRE
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Sole trader dossier

FRANCKY CLAIRE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-26
KYBE ID: FR-514472000 · 514472000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCKY CLAIRE
fr_inpi
514472000
fr_inpi
active
fr_inpi
2010-10-26
fr_inpi
CHAZEAU, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE DESIRE ALPHONSEdissolvedASSOCIATION DE DEVELOPPEMENT PROMOTION ET D'INTERETS GENERALactiveBITURB'AUTOactiveCHRISTELLE CLAVELINdissolvedDARIDAN SERVICESdissolvedEGLISE EVANGELIQUE DE LA DELIVRANCEactiveFLORENT JEROME CLAIREdissolvedFREDERIC ABEL MARIEdissolvedFRESH ART LES 3 FRERES MILONdissolvedGENEVIEVE LEVALOISdissolvedGERARD POLIDORdissolvedGERMAINE VELEDA GEOFFROYdissolvedHENRI SOSTHENE GUSTAVEactiveHILAIRE OCTAVE GOVINDINdissolvedHOREB PAUL DARIDANdissolvedHUDE VALENTIN BARTEBINactiveIRENEE CATHERINE DANICANdissolvedJACQUES LAURENT VERSINdissolvedJEAN MARC ALEX NANNETTEdissolvedLE CHAPITEAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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