DOSSIERS / CLAUDIE DE LA MAISONEUVE
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Sole trader dossier

CLAUDIE DE LA MAISONEUVE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-11
KYBE ID: FR-537601692 · 537601692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIE DE LA MAISONEUVE
fr_inpi
537601692
fr_inpi
active
fr_inpi
2011-11-11
fr_inpi
28 RUE PASTEUR, 33200 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abid LASSILAAactiveAmir BOUABIDactiveAntoine Nicolas Alexis DinizactiveAQUITAINE DE RECHERCHE CLINIQUE EN RHUMATOLOGIEactiveELIA PARTICIPATIONSdissolvedEwa MatysikactiveGROUP PRESTIGE SUSHI 2dissolvedJEAN FRANCOIS PERBOIREdissolvedKamila LaskoszactiveMatthieu BAILLETactiveMoez LTIFIactive[ND]active[ND]dissolvedNikolas KeresztesactivePRODICOMactiveRichie Van udenactiveTHIERRY JEAN PAUL SCHAEVERBEKEdissolvedVELOMOBILdissolvedVINCENT TESSIERdissolvedWiktor Jan Terkaactive

+2 more

People with significant control

0 people
NameRoleFromSource

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