DOSSIERS / CLAUDIA WALDMANN
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Sole trader dossier

CLAUDIA WALDMANN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-910055946 · 910055946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA WALDMANN
fr_inpi
910055946
fr_inpi
active
fr_inpi
2022-01-10
fr_inpi
62 B RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE GENEVIEVE MIREILLE LEPRINCEdissolvedAURELE EDOUARD-JACQUES LE BRETONNICactiveEMERIC CHRISTIAN CLAUDE LEFORTdissolvedH 2 BdissolvedHUBERT FAUCONNIERactiveJEAN-LUCIEN DEPLAISdissolvedKEVIN DE FREITASdissolvedLAURENT JEAN MAURICE BLANCHEREdissolvedMARIANNE FISCHdissolvedMA SOLUTION BEAUTEdissolvedMDSAdissolvedMorgan BITTONactiveNATHALIE ATTIASdissolved[ND]active[ND]dissolvedOC2BdissolvedONEYIELDdissolvedSCI 59 MAUBEUGEactiveSCI FINANCIERE BITTONdissolvedSCI FIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100