DOSSIERS / JOACHIM CLAVREUL
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Sole trader dossier

JOACHIM CLAVREUL

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-847902939 · 847902939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOACHIM CLAVREUL
fr_inpi
847902939
fr_inpi
active
fr_inpi
2019-01-04
fr_inpi
10 RUE ANDRE GANTOIS, 76410 SAINT-AUBIN-LES-ELBEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD NICOLASactiveASS ECOLE MUSIQUE DANSE AGGLO ELBEUVactiveCOMITE D'ENTREPRISE DIFFUSION N°1activeDIFFUSION NUMERO 1dissolvedDOMINIQUE MAGINOTactiveERIC THEOPHILE EUGENE GAZENGELactiveHOLVECK JEROME ET FLORENCEactiveINDIVISION BOHAND DOUVILLEactiveINDIVISION BROCQUEVILLEactiveINDIVISION DECROX-INACIOactiveINDIVISION GUILLON DIARDactiveINDIVISION LAPORTEdissolvedINDIVISION LETOUZE CHAMPAGNEactiveINDIVISION PERREAUactiveINDIVISION ROUET BOURGEOISactiveINDIVISION SPRIET DA SILVAactiveINDIVISION TRIFAULT GALLETactiveINDIVISION YAHOUI COUTANCEAUactiveJEAN LOUIS JOSEPH LIBSIGactiveLMNP THEVOTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100