DOSSIERS / ROXANNE CLAVERIE
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Sole trader dossier

ROXANNE CLAVERIE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-915027783 · 915027783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROXANNE CLAVERIE
fr_inpi
915027783
fr_inpi
active
fr_inpi
2022-06-20
fr_inpi
10 RUE DE SAGNES, 81500 LAVAUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB KINESdissolvedANNE LALLEMANDdissolvedANNE SOPHIE SENETdissolvedASHLEY CLEMENT VANHALUWYNactiveAURELIE QUILLETactiveBLM FORMEdissolvedBRUNO MARIANINIactiveCORINNE MATHIEUdissolvedELENA SYLVIA ARLETTE TISSERANDactiveLAURENT STEPHANE MOLINIERactiveLouna Lisa GIBONactiveMATTHIEU CEDRIC ROUCOUactiveMELANIE GIBERTactiveMG KINEdissolved[ND]activePHILIPPE BOUMAZAactiveSCI BLM IMMOdissolvedSolène Juliette Manon GORIOUactiveTHOMAS GAUDEFROYactiveVALENTINE ARMELLE MANGINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100