DOSSIERS / JULIEN CLAVERIE
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Sole trader dossier

JULIEN CLAVERIE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-12
KYBE ID: FR-820308096 · 820308096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN CLAVERIE
fr_inpi
820308096
fr_inpi
active
fr_inpi
2016-05-12
fr_inpi
142 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDENOUR HALILdissolvedA LA VILLA SAINT MARTINdissolvedANKER FLEURYdissolvedASSOCIATION LES DISPARATESactiveBASTILLE AU COEURdissolvedCEZAIREdissolvedCHRISTOPHE M INVESTISSEMENTSdissolvedDEBUT DU CHEMINdissolvedFAVUZIA BOUALEM MESSAOUDIdissolvedFAWZIA MESSAOUDIdissolvedFREDERIC CHARPENTIERactiveGEST HOTELdissolvedINTERHOPactiveJOEL N INVESTISSEMENTSdissolvedJoris MABROUKactiveLAID MESSAOUDdissolvedMAROU CONSULTINGactiveMORGANE NOPPERactive[ND]activeODYSSEYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100