DOSSIERS / CLAIRE ESCANDE
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Sole trader dossier

CLAIRE ESCANDE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-13
KYBE ID: FR-749919528 · 749919528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE ESCANDE
fr_inpi
749919528
fr_inpi
active
fr_inpi
2012-01-13
fr_inpi
32 RUE LOUIS-ANTOINE DE BOUGAINVILLE, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADMINISTR GERANCE EQUIP IMMOBdissolvedAUDREY LUCE MICHELE LACROUXactiveAUDREY MARIE PAULE FRAYSSINETactiveBON'APdissolvedCOMPAGNIE MWENGAactiveDANIEL ERNEST RANDRIANANJAdissolvedDorian ValetteactiveEMMANUEL OLIVIER ERIC PARISactiveFREDERIC CAMPAGNAactiveHOLDING DE LA CLAPEdissolvedIZANNIC ROBERT SOC NEUVEGLISIEdissolvedJEAN-MARC FRANCOIS RODRIGUEZdissolvedJET PIZZAdissolvedJOKERactiveJONNI DRAGUTINOVICdissolvedKHALIL ABDALLAHdissolvedLAURA MURETdissolvedLES 3DdissolvedLOIC PASCAL ROGER FREGEACactiveL'ORIENTALdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100