DOSSIERS / CLAIRE CRAUWELS
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Sole trader dossier

CLAIRE CRAUWELS

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891156523 · 891156523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE CRAUWELS
fr_inpi
891156523
fr_inpi
active
fr_inpi
2020-11-16
fr_inpi
301 RUE DE LILLE, 59223 RONCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACTIVINS LE CHAI D ACTIVALdissolvedADF AMBULANCESactiveALF PLASTICdissolvedAntoine JOEL JEAN CelereauactiveAPPLICATIONS DISTRIBUTIONS NETTOYAGES NORDdissolvedART BOISdissolvedA.T.P.dissolvedAZELINEactiveBONNE MAMdissolvedBRESSANdissolvedBRUNO GEORGES LOUIS POTIEactiveCENTAURE PRODUCTIONdissolvedCLAUDIA GIC VANLAERdissolvedCLOET ESPACE NETdissolvedCLV NORDdissolvedCOMPO SERVICES NORDdissolvedCOQUILLETTES ET SAVONNETTEdissolvedDANIEL LATOURactiveDARONSactiveDELTICHIMdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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