DOSSIERS / CLAUDE THIEFFIN
← SearchExport PDF
Sole trader dossier

CLAUDE THIEFFIN

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-959707019 · 959707019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE THIEFFIN
fr_inpi
959707019
fr_inpi
active
fr_inpi
1959-12-25
fr_inpi
44 RUE AUGUSTE GAL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENOUHOUDactiveDENISE CATHERINE SCHMITTdissolvedDRIVEME06dissolvedDURAN KUCUKARIKANdissolvedJEAN-ANDRE LOAECdissolvedJEROME DONATIactiveMARIAM 143dissolvedMATTEO CHRISTOPHE THOMAS THIBAULT DELALANDEactiveMH CONSEILSdissolvedMUSTAPHA AIT OUAYHOUdissolvedNAT COIFFUREdissolvedNATHALIE CALDERINIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLE BOYERactiveSCI JEAN BOTTON ET CIEdissolvedSCI TOCOHOLdissolvedSECTION ASSOCIATIVE DU SOUVENIR SAVOIR RECHERCHE ET SOUVENANCE PADDY'S SPIRIT DEVOIR DE MEMOIRE DU COMTE NICOIS ET DU PIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100