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Sole trader dossier

CLAUDINE DULIEU

FRANCE · SOLE TRADER · INCORPORATED 2014-04-18
KYBE ID: FR-801410283 · 801410283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE DULIEU

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Registration801410283

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Statusactive

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Incorporated2014-04-18

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Registered address5 RUE DE CANNES, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

BARBOT VIGUIER SDFactive FLORENT PICHOTactive FREDERIC KORALEWSKIactive GARNIFAT AND COdissolved GILLES GAUTHERONdissolved GINER AND COdissolved HOTEL RESIDENCE RACHELdissolved INDIVISION BROUARDELLE - COTELLEactive JEAN-CLAUDE MAUFFREactive LAURENCE VINOYactive LE JARDIN DU CANNETdissolved MARIA-ISABEL GUIMARAESactive MR ET MME VENDITTIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100