DOSSIERS / CLAUDIA ISABEL NAVAS
← SearchExport PDF
Sole trader dossier

CLAUDIA ISABEL NAVAS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-09
KYBE ID: FR-813462801 · 813462801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA ISABEL NAVAS
fr_inpi
813462801
fr_inpi
active
fr_inpi
2014-02-09
fr_inpi
14 RUE SERVANDONI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK SONNEVILLEdissolvedANNIE EPELBAUMdissolvedASSOCIATION EL CIRCULOactiveFILMANTIQdissolvedFOETUS SALAKISSactiveFONDS DE DOTATION MUNDOLINGUAactiveGREGORY H DESPOINTES ARCHITECTEactiveGREGORY HUYGHUES DESPOINTESdissolvedI.D. PLUSactiveLAETITIA GAMBIERdissolvedLATERNA MAGICAactiveMARGOT BIZAROdissolvedMARTIN PATRICK PHILLIPE BESSINdissolvedMICHELINE DUFOURdissolvedMUNDOLINGUAactive[ND]dissolved[ND]activePHAN LE CONGdissolvedSCI LES MAGNOLIASdissolvedSCI MAUGIMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100