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Sole trader dossier

Chiara CLAUDE

FRANCE · SOLE TRADER
KYBE ID: FR-949389423 · 949389423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChiara CLAUDE

fr_inpi

Registration949389423

fr_inpi

Statusactive

fr_inpi

Registered address75 RUE de Strasbourg, 94300 Vincennes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AALP SERVICESdissolved ACAJOUdissolved ACCENTONIQUEdissolved ALKOR M.E.E.active BBC FUSIONdissolved BERNARD POREZdissolved CHARLES MORYOUSEFdissolved GHF IMMOBILIERdissolved GILBERT POREZdissolved GUILLOT THOMASdissolved HAN NGUYENactive INTER-MOBILEdissolved KHADRA BACHIRIdissolved LA MENUISERIE PARISIENNEactive LOCDIRECTdissolved LUCILE BONDAZactive MENA INTERNATIONAL BUSINESS CENTERactive [ND]active [ND]active [ND]active

+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