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Sole trader dossier

CLAUDE JOUBINE SARVI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-27
KYBE ID: FR-882689185 · 882689185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE JOUBINE SARVI

fr_inpi

Registration882689185

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Statusactive

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Incorporated2020-03-27

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Registered address35 AV PAUL DOUMER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMYNOSdissolved ANGELAdissolved AYMAN HODROJactive CHRISTIAN VIDEO SON 93 SARLdissolved DARIA BESKUBAactive ELMIRA TAGIROVAactive FLY ON MY WAY PRODUCTIONSdissolved GLOBAL HEALTH CARDactive GOLPAYEGANdissolved IMMOBILIERE DOUMERactive JAMES & COdissolved JOHNNIE COCO MUSIKdissolved KARIM BADOURAL JEANMAMODdissolved LA FINANCIERE DU PETIT FONTAINEdissolved [ND]dissolved [ND]active PATRICIA MARIE POMARTdissolved RUYIactive SCI DU BOPRAINdissolved SCI KHAITRINEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100