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Sole trader dossier

CLAUDRISSE VIVALDIE BATCHI BOUMBA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-12
KYBE ID: FR-898336029 · 898336029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDRISSE VIVALDIE BATCHI BOUMBA

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Registration898336029

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Statusactive

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Incorporated2020-03-12

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Registered address8 RUE DE LA RESISTANCE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTER EGOactive ASSOCIATION DANSE SPORTIVE DE LA LOIRE (A.D.S.L.)active ATB 42active AUDE CALEMARDdissolved BASSEMdissolved BFP TOURSactive CHOREO DANSE JAZZ ASSOCIATIONactive CLAUDETTE FAYOLLEdissolved EDOUARD JACQUES CARDABAdissolved FABIENNE JULIETTE BERNADOUdissolved Fawad ARYANactive JEANNE SIMONdissolved LA MACANJAdissolved LILA OUKRIDdissolved MICHEL RIVIEREactive MINES DE SANTEactive [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100