DOSSIERS / CLAIRE TELY ARRII
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Sole trader dossier

CLAIRE TELY ARRII

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-823812771 · 823812771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE TELY ARRII
fr_inpi
823812771
fr_inpi
active
fr_inpi
2016-11-15
fr_inpi
109 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Ahmed GazzahdissolvedBAPTISTE GIBERTactiveBEATRICE ANNE MARIE DUTEILdissolvedBEATRICE TACOUHIE CLERYdissolvedBLOC ETANCHEactiveCarla HassounactiveCarol EL SKAFactiveCŒUR SPIRITUELactiveDEMENAGEMENTS TRANSPORTS BATISSE-FIEVETdissolvedDI MARZO ET COMPAGNIEdissolvedDJAMEL ZAZOUIactiveDOMINIQUE MARIOLIdissolvedFREDERIC BRUNO GERARD DELESTREdissolvedGEORGES LUCIEN FRANCOIS OLCESEactiveINSTITUT BELLEZZAactiveJACQUES LELOUCHEdissolvedJALEL LOGHMARIdissolvedJAMAL MAHDOUTdissolvedJérémie Gérard PIOTdissolvedJR LOCATIONdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100