DOSSIERS / CLAUDIN
← SearchExport PDF
Company dossier

CLAUDIN

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-851654426 · 851654426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIN
fr_insee
851654426
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-05-23
fr_insee
8 RUE RIVET, 69001 LYON
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE PAIMBLANCdissolvedASS.CTRE.INTER.D'ACTIVITES ARTISTIQUESactiveASS.LOUCHEactiveASSOC COMPAGNIE DE DANSE LILA NETTactiveBASTIEN PONSactiveCHRISTINE FERNANDEZdissolvedDANIELLE BERNARDdissolvedELIE RAVETdissolvedFanny AltonactiveFARID ZEGHDAOUIdissolvedGARMactive[ND]dissolvedNICOLE BUISSONdissolvedOLIVIER DENIS SURGOTdissolvedPATRICIA ELISABETH MARIE GAILLARDdissolvedRACHID HAMOUMdissolvedSANDRINE GARDEdissolvedSUZANNE FERNANDE MESTRALLETactiveYAKAPIOCHERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100