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Sole trader dossier

CLAIRE AMMOUR

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-918646886 · 918646886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE AMMOUR

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Registration918646886

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Statusactive

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Incorporated2022-09-08

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Registered address84 AV DES BRUZACQUES, 95280 JOUY-LE-MOUTIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBANE LENOIRdissolved ANNIE MARIE FRANCE GLATHOUDdissolved Anthéa SACHSEactive CHRISTINE AUTHEMANdissolved CHRISTOPHE ALEXANDRE BAZILLIOactive DOMINIQUE BAGARDdissolved DOMINIQUE ROUGEdissolved EMELINE ESTHERactive FABIENNE DELPHINE ROUYERdissolved HELENE ISABELLE SUZANNE SEGAUDdissolved JEAN FRANCOIS CLAUDE MIGAUDdissolved JEAN HUGUES LAMYactive KHADY NDIAYEactive MARIE-CAROLINE LE CALVEZdissolved MARIE-YVONNE GUERINactive MARINE BEKONO MVONGOactive MELANIE RABINELactive MELVINA LAKSMI VALAYDENactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100