DOSSIERS / CLAIRE FALENI
← SearchExport PDF
Sole trader dossier

CLAIRE FALENI

FRANCE · SOLE TRADER · INCORPORATED 2013-12-13
KYBE ID: FR-799357835 · 799357835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE FALENI
fr_inpi
799357835
fr_inpi
active
fr_inpi
2013-12-13
fr_inpi
RTE DE SACLAY, 91120 PALAISEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXIS BOURGOINactiveAMIS DU MUSE DE L'ECOLE POLYTECHNIQUE ( AMUSIX)dissolvedCATHERINE ARGINTARUactiveCECILE GARDELLEactiveCécile Marie Catherine CROCHETdissolvedCLUB DE KARATE DE L'ECOLE POLYTECHNIQUEdissolvedEMMANUELLE KLEINdissolvedERIC PAINactiveFRANCK COTINEAUactiveFRANCOISE YVONNE JOSEPHINE BOULANGEdissolvedGeneviève Augusta Marie-Josèphe GACHEdissolvedHYPERPARALLEL TECHNOLOGIEdissolvedINDIVISION MADAME PAYEN BEN HAMDA ET MADAME PAYENdissolvedISABELLE DUBOISdissolvedNANOSCdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100