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Sole trader dossier

CLAIRE LONCAN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-07
KYBE ID: FR-917435364 · 917435364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE LONCAN

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Registration917435364

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Statusactive

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Incorporated2022-07-07

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Registered address6 PL MARCEL DASSAULT, RESIDENCE LE LIFT, 31700 BLAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AURELIE CHRISTINE ALICE BARATTEactive BRIGITTE DANIELE PIROLAactive CATHERINE PINEDEactive CHRISTOPHE ABEL PAUL JEANSONactive DAMIEN GERAULTactive DAVID GAUDINactive EMMA CAMILLE MARTHE FONTAINEactive GIANCARLO FULVIO SBUTTONIactive JEAN-LUC GILBERT ANDRE MONTAURIOLactive JEAN-MICHEL ANDRE FILLONNEAUactive JEAN-PAUL ALAIN FONTAINEactive MATHILDE HELENE LACOURTIADEactive Michèle Jeanne DELACROIXactive MICHEL SABATTEactive MICKAEL DE AZEVEDOactive Mickael FLITIactive MICKAEL JOURDEactive [ND]active [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100