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Sole trader dossier

TOM CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-918850140 · 918850140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOM CLAUDE

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Registration918850140

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Statusactive

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Incorporated2022-08-31

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Registered address76 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTIA IMMOBILIER PRESTIGEdissolved A L E T H E I A (PARIS)active ANTHONY BRUNO CESCAdissolved Arthur Robert Kleinactive DAVID MAYdissolved DENISE CLAUDE JALOUSTREactive Dridi Dridiactive Katherine Grace Borlonganactive LA COUR DES CONTESactive NCL FISTONSactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PREDICOdissolved SAMCOdissolved SCI OSCARSdissolved SLATEVC CLIMATE FUND ONE S.L.P.dissolved THOMAS ADJAMIDISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100