DOSSIERS / CHEYENNE CLAUDE
← SearchExport PDF
Sole trader dossier

CHEYENNE CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-924398597 · 924398597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEYENNE CLAUDE
fr_inpi
924398597
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
PETITE ROCHELLE, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN CAPPONIdissolvedALEXANDRE SULTANdissolvedALIZE ENVIRONNEMENT SERVICESactiveALPHA LOISIRSactiveALUNOactiveAURELIEN LOFdissolvedBAUTISMOdissolvedB.L.T.dissolvedB.P. TRANSdissolvedCARAIBE SOLdissolvedCHADERU972activeCHARLES TOUSSAINT MESDOUZEdissolvedCHRISTIAN ODILE DUBOUSQUETactiveDAUB TRAITEURdissolvedDEPOMATactiveGEORGES JOSEPH-SYLVESTREdissolvedGEORGES RAPHAEL FLORENTINYdissolvedGOUTEUXdissolvedHELENE MARIE ADELE EUDARICdissolvedHENRI FELICIEN MENCEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100