DOSSIERS / CLAIRE CAROLINE VIRGINIE CONSTANCE DE LOOF
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Sole trader dossier

CLAIRE CAROLINE VIRGINIE CONSTANCE DE LOOF

FRANCE · SOLE TRADER · INCORPORATED 2016-09-16
KYBE ID: FR-822800710 · 822800710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE CAROLINE VIRGINIE CONSTANCE DE LOOF
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822800710
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active
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2016-09-16
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28 RUE DES TERRES FORTES, 77600 CHANTELOUP-EN-BRIE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE LAMARREactiveANGELIQUE LISBOAactiveANGEL'S CAR DETAILINGdissolvedCAROLE MARTINdissolvedCELINE CAROLINE REQUENAactiveCELINE FLUKIGERactiveCELINE NADEGE BRANCHARDactiveELODIE ROUSSELdissolvedERIC PAUL CHARLES LAFORGEactiveFANNY VIGOUROUXactiveFLORENCE POILVERTactiveJUST YOUR CARactiveKATUCIA KONDIactiveMARNE LA VALLEE GARAGEactiveMELODIE GILLESactiveMICKAEL FROUSSARTdissolvedMORGANE MURIEL ISABELLE GOURETdissolved[ND]active[ND]activeSABINE NADINE LE KERVERNactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100