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Sole trader dossier

CLAUDINE SAINT-LEGER

FRANCE · SOLE TRADER · INCORPORATED 2018-05-09
KYBE ID: FR-839414547 · 839414547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDINE SAINT-LEGER

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Registration839414547

fr_inpi

Statusdissolved

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Incorporated2018-05-09

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Registered address3 B RUE DE L ALBONI, 75016 PARIS 16

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABRIBAT ET CIEdissolved ACHIR GILBERT CHEMOUNYdissolved AK INVESTactive ALBONIdissolved ANTOINE CHALOM TAHARactive AURELIE LEWKOWICZactive BABINVEST 26dissolved BAYA HOLDINGdissolved CLES RETURNactive C M GESTIONdissolved DALIA EL BAKRYactive DANIEL GEORGES GASTON ABRIBATdissolved EDITIONS TUCANAdissolved ELIE JEAN GARNIERdissolved ETABLISSEMENTS JULES GAILLARDactive FABRICE COFFYactive FLORE JEANNE MARCHISIOdissolved GF GENEALOGIEdissolved HADRIEN ZALEKactive INMARKactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100