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Sole trader dossier

CLAUDE AGBALE

FRANCE · SOLE TRADER
KYBE ID: FR-951967009 · 951967009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE AGBALE

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Registration951967009

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Statusactive

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Registered address2 RUE de Seine, 91260 Juvisy-sur-Orge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CYBERISKdissolved CYRILLE DOMINIQUE JULIEN ROUXdissolved ERIC CLAUDE GERARD DEFIEZdissolved GLOBOdissolved JULLIENactive LAPELECdissolved NADINE RENEE ZANONdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEHME-MENDYactive Onur BOZARactive O&Y CAN ALIdissolved SCI ETOILE IMMOBILIERactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100