DOSSIERS / CLAUDIA MOUSSALLIEH
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Sole trader dossier

CLAUDIA MOUSSALLIEH

FRANCE · SOLE TRADER · INCORPORATED 1989-08-10
KYBE ID: FR-529111643 · 529111643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA MOUSSALLIEH
fr_inpi
529111643
fr_inpi
active
fr_inpi
1989-08-10
fr_inpi
RUE DES CITRONNIERS, RES ORPEA CAP MARTIN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100