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Sole trader dossier

CLAUDETTE FAUVEAUX

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751966631 · 751966631 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDETTE FAUVEAUX

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Registration751966631

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Statusactive

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Incorporated2012-06-01

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Registered address83 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGM IMMOactive AHMED ABDELHEDJdissolved A J Adissolved ALAIN ALPHONSE JOLYdissolved ALDELOUAHAB GABENdissolved ALEXANDRA KANONdissolved ALIMENTATION AARAVactive ALIMENTATION DU STADEdissolved ALVYN MAXIME AXEL SADORGEdissolved A.M AUTOMATISMESdissolved ANNE DEQUEKERdissolved AXB EXPERTISE IDFdissolved BEN YOUSSEF & FILSdissolved BERNARD LUCdissolved BON PLANdissolved BRIGITTE EVE CANARDELLEdissolved CHRISTIAN HUNOTdissolved CHRISTIAN JAYRdissolved CLAUDE ANDRE PAUL RICHARDdissolved CLIN SERVICESactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100