KYBE — See who's really behind any company

Sole trader dossier

CLAUDE CHARLET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301235834 · 301235834 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE CHARLET

fr_inpi

Registration301235834

fr_inpi

Statusactive

fr_inpi

Incorporated1900-01-01

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Registered address77 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AEDESdissolved AGNES GHISLAINE LINTIGNACdissolved ASSETdissolved BOEHM DEVELOPPEMENTdissolved BRAIN BOOST CONSULTINGdissolved CHRISTELLE DUBOSCactive CLEMENCE JEANNE REGINE CATHERINdissolved CLEMENCE SIMONE CLAUDETTE MICHELdissolved COCYLIA MARIE RAVIERdissolved COMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1active C PIQUIAUDdissolved FEODOSIAdissolved FREDERIC LOUIS PIERRE FLORENT MERLINactive GUILLEMETTE NEIDECKERdissolved GUNTER KOPFdissolved H B IMMOBILIERdissolved HUGO ALEXIS BACHA PETITPIERREdissolved IMOLAactive JEMactive JULIEN GALIANAactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100