DOSSIERS / CLAIRE-MARIE JULIE CLAIRE DEFASQUE
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Sole trader dossier

CLAIRE-MARIE JULIE CLAIRE DEFASQUE

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-837839414 · 837839414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAIRE-MARIE JULIE CLAIRE DEFASQUE
fr_inpi
837839414
fr_inpi
dissolved
fr_inpi
2017-04-01
fr_inpi
10 RUE GEORGES VILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALJdissolvedANDRE LUCASdissolvedANTOINE PIERRE LEYDIERactiveASS ASNIPPALactiveAUDE LAURE CAROLINE RINGUENETactiveAVPactiveCHARLES MARIE OLIVIER FRANCOIS GIRAULTdissolvedCJJ CONSEILactiveCJRDactiveGEORGES BENELLIactiveHESSEDdissolvedINSTITUTIONS DAAT HAIM ETUDIER DANS LA JOIEactiveIRIDIUM FINANCEactiveJEAN ADOLPHE MARIE LEYDIERdissolvedJEAN BAPTISTE BENELLIactiveJEAN MICHEL CHATAINGactiveJEAN-MICHEL CHATAING ET AUDE RINGUENET NOTAIRES ASSOCIESdissolvedJP DELAMARE CONSEILactiveMAURICE GILBERT GAILLARDdissolvedMPCJH2017dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100