DOSSIERS / CLAUDE ANDRE CLAUDE ANDRE PRINVIL
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Sole trader dossier

CLAUDE ANDRE CLAUDE ANDRE PRINVIL

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-823260153 · 823260153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE ANDRE CLAUDE ANDRE PRINVIL
fr_inpi
823260153
fr_inpi
dissolved
fr_inpi
2016-10-10
fr_inpi
9 RUE HEMET, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam TOUMIactiveAICHATA FISSOUROUdissolvedALINA ZBOIUdissolvedAMANEdissolvedANNE SOPHIE BINETdissolvedCARLA KHERBOUCHEdissolvedCARL-YVENET MONTASactiveCARS CONCEPTSdissolvedCATHERINE VANDERWALLEdissolvedCEROdissolvedCHLOE DURIEUXdissolvedChoubaina GueblaactiveCHRISTOPHE DESPLATS-REDIERactiveDELPHINEactiveDEPANNAGE NUMBER ONEdissolvedDJAMAL TAHERdissolvedEL KOTAMMYactiveEVE PARIS TRANSPORTdissolvedEXCLUSIVE CARdissolvedFI COM SARLdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100