DOSSIERS / CLAUDE FRANCOIS SAUMADE
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Sole trader dossier

CLAUDE FRANCOIS SAUMADE

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-076112184 · 076112184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FRANCOIS SAUMADE
fr_inpi
076112184
fr_inpi
active
fr_inpi
1961-01-01
fr_inpi
LD COURCHEVEL, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE TRAMOYdissolvedAIME FORTUNE OBERTdissolvedAIR MONTAGNE S A R LdissolvedANDRE ANTONIN THOUINdissolvedANDRE BEDOTdissolvedANDRE DURANDARDactiveANDRE JEAN PAUPEREdissolvedANNE ZIMMERMANNdissolvedASS LOISIRS VACANCE VAL FENSCHdissolvedASSOC DES CAVALIERS DU VAL VANOISEactiveAUGUSTIN PARROURdissolvedB CORREdissolvedBENEDICTE MARIE MACEdissolvedBLANCHARD SPORT BOUTIQUEdissolvedBOUSQUET ET CIE S A R LdissolvedCATHERINE FALCOZdissolvedCENTRE DE VACANCES FAMILIALESdissolvedCHALETS MONTJOIE S AdissolvedCHRISTIANdissolvedCLAUDE FREDERIC PERROTdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100