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Sole trader dossier

CLAIRE CLAUDIA MEDINA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-16
KYBE ID: FR-839221777 · 839221777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE CLAUDIA MEDINA

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Registration839221777

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Statusactive

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Incorporated2018-03-16

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Registered address69 RUE SAINTE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT GUETTAdissolved AURELIE BERENGERactive BERTRAND MOISSENETactive BOISSON SMILEactive CHLOE CONSEILactive LE COCON DES CIGALESdissolved MARC BERENGERdissolved MARGUERITE VERAdissolved [ND]active [ND]active [ND]active OLIVIER BURTEZactive RENEE SOLANGE AUPHANdissolved SCI AURMARANNdissolved SCI DE L'OCTROIdissolved SCI RUE SAINTE AVOCATSdissolved SCI VEDE PUJOLactive SEGOLENE BERENGERE BOUDOUactive THIBAUT FLORENT DUPONTactive VIRGINIE BONOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100