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Sole trader dossier

claire thouvenot

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-938216959 · 938216959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameclaire thouvenot

fr_inpi

Registration938216959

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-05

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Registered address44 RUE Auguste Poullain, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN CLAUDE ANDRE MULHEMdissolved AMEL BENHABBOURdissolved ANTOINE JEAN PAUL JEAN-PAUL LEPRETREdissolved BENHABBOUR SELdissolved COMPAGNIE 23 DEGRESactive ESPOIR 2000active EURINDIA CONNECTIONSdissolved FRANCIS JEAN CLAUDE AUDABRAMdissolved ISALEXPOULLAINactive ISMARA MARGARITA PEREZ MARTINEZdissolved JONATHAN FALTASdissolved LAME & PAPIERactive LES BANANERAIESactive LOIC BERNARDactive LOLA BARILLOTdissolved MARIE HIVERTdissolved MATTHIEU JACQUES JAUNIAUdissolved MBOUNGOU SELdissolved MGC MANAGEMENTdissolved MODE & PATRIMOINEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100