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Sole trader dossier

CLAUDE MAZZUCOTELLI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-812065944 · 812065944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MAZZUCOTELLI

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Registration812065944

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Statusactive

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Incorporated2013-01-01

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Registered address37 RUE CONDORCET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

37BWactive BRICE JUSTICEdissolved CANTILLACdissolved DIDIER HUGUETactive DOCTEUR HELENE FLOUQUETdissolved HELENE FLOUQUETactive INTERGESTIONactive JULIEN PHILIPPE SCHNEBERGERdissolved LIBERTE MEDIA PLUSdissolved LINDA AUDOUARDactive MACLOMA PATRIMOINEdissolved MANUEL PEREIRAactive MARION ALBERTE CHANTAL DECLERCQdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100