DOSSIERS / CLAUDE NIVAL
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Sole trader dossier

CLAUDE NIVAL

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-850705682 · 850705682 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE NIVAL
fr_inpi
850705682
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
36 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIDA INTEGRAT DONNE ENVI AMENAactiveALIZEE FREUDENTHALactiveARTHURactiveASSOCIATION 100% EDUC : EDUCATION DEVELOPPEMENT UNITE CULTUREactiveBARBARA MARIE LEPAGNOTactiveBKTHactiveBRIGITTE BOUILLOTactiveCECILE JARRYdissolvedCEDRIC VIALLEactiveCELINE ANDREASSENactiveCHARLES SVENEactiveCHLOE ALEXANDREdissolvedCHOULEdissolvedCVIMMdissolvedDREAMSactiveEDOUARD ALTOUNIANdissolvedFABIEN CLEMENCEYactiveFATEMA MAYETactiveFRANCIS ETIENNE ANDRE POIRSONdissolvedFRANK BOULANGERactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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