DOSSIERS / CLAIRE THAN
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Sole trader dossier

CLAIRE THAN

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-829689355 · 829689355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE THAN
fr_inpi
829689355
fr_inpi
active
fr_inpi
2002-12-01
fr_inpi
151 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ACHARDactiveANIS MEZRARAactiveCHRISTIAN SEYRESdissolvedCLARA MELANIE HELENE LE GALLactiveCYVEXactiveEDWIN DANIEL VELASCO ACOSTAactiveLMNP VAUGIRARDactiveLOREENA FILMSactiveLUCAS XAVIER CHRETIENdissolvedLUIS FERNANDO LOPEZ BETANCOURTdissolvedMARIA MARTA PALOMOdissolvedMathilde Inès BalavoinedissolvedMEHDI TOUALBIdissolved[ND]active[ND]activeREMI POINT-RIVOIREdissolvedSOUKAINA AMANZOULdissolvedST MINI MARKETdissolvedSYND COPROPRIETE 151 RUE DE VAUGIRARDactiveUN METRE DE SOLEILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100