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Sole trader dossier

CLAUDE VIALA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880900386 · 880900386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE VIALA

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Registration880900386

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Statusactive

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Incorporated2020-01-01

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Registered address214 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

214 CAFEactive ALAIN FELICITEdissolved ALI BOUSSALEMdissolved BERNARD BULLETdissolved COIFFURE 97active COPR 214 RUE DE PARIS 93100 MONTREUILactive DANIEL EKEDI NGANDOdissolved ELISA SORCIdissolved ENZO PARISactive FAST FOOD PARISdissolved HAM AND JUICEactive HERVE LAUDIEREactive JULIETTE MEGEMONTactive LAVERIE SELF EXPRESSdissolved LE PACIFIQUEdissolved LE PANAME CAFEactive MADELEINE GOJARDdissolved MANUEL DA LUZdissolved M'TAICH EL FODILdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100