DOSSIERS / CLEPAKIA
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Company dossier

CLEPAKIA

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522817162 · 522817162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEPAKIA
fr_insee
522817162
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-31
fr_insee
64 BD DE CAMBRAI, 59100 ROUBAIX
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SURHOLKIAMembre du directoire—France registry
SOPARFILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100