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Sole trader dossier

CLAIRE MICHELE MARIE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528795461 · 528795461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE MICHELE MARIE MEUNIER

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Registration528795461

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Statusactive

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Incorporated2010-12-01

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Registered address16 RUE DU 10 JUILLET 1940, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AZULEJOSactive BRUNO BELLECactive CIE HATIKVA AGNES AMAUdissolved HEIDI DERRADJI SASactive K'DENSEactive LEONARD SALOMON HAYATO GADEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved OLIVIER FABRICE GADEactive PRASITH HINactive SARL LA MINOTIEREdissolved SARL SHAKER & COdissolved SATYA PRODUCTIONSdissolved SCI AU BOUT DU JARDINactive SCI LA MINOTERIEdissolved SCI MARGABdissolved SONIA PIAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100