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Sole trader dossier

CLAIRE GISELE MARIE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-514601012 · 514601012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE GISELE MARIE NICOLAS

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Registration514601012

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Statusactive

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Incorporated2009-09-21

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Registered address111 RUE SABLES ET DES PRES DE GAUD, 26260 SAINT DONAT SUR L'HERBASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE DOMINIQUE BASTIENactive AURELIE MYLENE JULY SISTIactive BENOIT AURELIEN DESPLANQUESactive CHRISTINE CATHERINE CHOTANdissolved DELPHINE JACQUETactive FLORENT HELLOUINactive GEORGES GABRIEL ANDRE MEYERactive MARION TYPHAINE COULANGEactive MATHILDE TRIFILIOactive [ND]active [ND]active [ND]active [ND]active PASCALE COZENOTactive PIERRE FRANCOIS GILLARDactive RACHEL PASCALE RENEE VERCASSONactive RACHIDA KHIATIactive ROMAIN LAMOTTEactive SAM POLLETactive SELARL PHARMACIE DE L'HERBASSEactive

+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