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Sole trader dossier

CLAUDE FLAINVILLE

FRANCE · SOLE TRADER · INCORPORATED 2012-02-10
KYBE ID: FR-539845586 · 539845586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE FLAINVILLE

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Registration539845586

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Statusdissolved

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Incorporated2012-02-10

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Registered address207 AV JEAN JAURES, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDUL REZZAK TEWFIK BENHENNEDAactive ALBERT LAYANIdissolved AMINE REZZIKdissolved ARIZONA CHOPPER ENGINE ACEdissolved AZ VOLAILLESdissolved BELLE DECOactive CECILE FLORENCE CLAUDINE BARBIERdissolved CICEK HOLDINGactive Dominique DARAHdissolved DYNAdissolved EXO.15dissolved EXTRA SOLDES TEXTILESactive GLOBAL ELECdissolved HICHAM BENAYADAdissolved IME 95active KARLAdissolved LE BOIS ROSEactive MARJANEactive MICHEL FRUITdissolved NAVIGO EXPRESSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100