DOSSIERS / CLAUDE LE FLOCALVEZ
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Sole trader dossier

CLAUDE LE FLOCALVEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-799675483 · 799675483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LE FLOCALVEZ
fr_inpi
799675483
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
CTRE COM DE BELLEVUE, 97200 FORT-DE-FRANCE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT PAUL JEAN-CHARLESactiveANTOINETTE SUZETTE SOPHIEdissolvedAQUABELdissolvedARMELLE CATHERINE GOURMELONdissolvedCABINET THILLIER VIGNOLLESdissolvedCARAIBE EN LIVEactiveCLAUDE HENRI LE FOLCALVEZdissolvedE.G.P. CONSEILSdissolvedHATHA-CLUBactiveINSTITUT SUPERIEUR SECURITE ROUTIEREdissolvedINTERSALONdissolvedJEANINE AN BEATRIXdissolvedJOSIANE VERBEKEdissolvedJULIA ROSEdissolvedKAYAK FISH IN 972activeMARTINIQUE MUSIQUE PASSIONactivePISCINE BELLEVUEdissolvedQUADRI COMdissolvedSTELLA MARIA DACLINATdissolvedTHIERRY FABRICE MAURINdissolved

+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