DOSSIERS / CLAUDE SANFILIPPO
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Sole trader dossier

CLAUDE SANFILIPPO

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-950036137 · 950036137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE SANFILIPPO
fr_inpi
950036137
fr_inpi
active
fr_inpi
1981-07-01
fr_inpi
6 RUE D'ORBEY, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AU RENDEZ VOUS DES PETITSdissolvedCYNTHIA BASSOactiveDISTRIB PUBLICITAIRE ANIMATIONS COMMERCdissolvedDISTRI + SARLdissolvedELITE 3D SERVICESactiveENT ALS NETTOYAGE INDUSTRIEL PARTICULIERdissolvedFOCUS FGactiveFOCUS IMOactiveFOCUS IMO EDITIONS SASdissolvedK-RE-DAS SASUdissolvedMEHMET YUCELdissolvedM-THANN-01active[ND]activeORMactivePIECES SERVICES SARLdissolvedSCI D-SOURIRESdissolvedSOLENE BASSOactiveS-ZURICH-02activeTHANH-BINH E-COMMERCE SARLdissolvedZAHRA CHADLYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100