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Sole trader dossier

Claire civet

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934431271 · 934431271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameClaire civet

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Registration934431271

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Statusactive

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Incorporated2024-10-21

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Registered address4 PL Saint-denis, 37400 Amboise

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AURELIE LUCIE GISELE FAURREactive BENJAMIN TEISSIERactive CELIA MACHADO SOARESactive CHARLES GEORGES ROUILLARDdissolved DELPHINE VIRGINIE SOMMIERactive EDDY HENRI VIDALAINdissolved EMERIC LOIC VAILLANTactive FANNY AIMEE MARTHE BERTHEactive GAVELSdissolved GUILLAUME DURANDactive J DESCRIAUDactive JEAN-MICHEL RAYMOND GUILLOTdissolved MARIE-PAULE GERMAINE MADELEINE BRUNETactive MICHEL NOEL ANDRE PREELdissolved SARL EDDIE VIDALAINdissolved SCI BOUDURdissolved SCI BRUGUIROUdissolved SCI CHARLINEMARIEdissolved SCI J.A.G.I.Rdissolved SCI PIERRE FLEURYdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100