DOSSIERS / CLAUDE GRIFFOUILLERE
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Sole trader dossier

CLAUDE GRIFFOUILLERE

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-301721247 · 301721247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GRIFFOUILLERE
fr_inpi
301721247
fr_inpi
active
fr_inpi
1998-06-01
fr_inpi
15240 SAIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN GEORGES CHARLESdissolvedANDRE MICHEL GUITTARDdissolvedANTOINE MARELdissolvedANTOINE RISPALdissolvedANTONIN JEAN GUITTARDdissolvedASSOCIATION DES AMIS DES ANES DU CANTALactiveASSOCIATION FONCIERE DE REMEMBREMENTactiveCATHERINE SUBERTactiveCENTRALE LAITIERE CAVES COOPERdissolvedCUMA DES TROIS COMMUNESdissolvedDANIEL JEAN LEON GAILLARDdissolvedDANIELLE FRANCOISE L GEROULTdissolvedDOMINIQUE PERRETdissolvedECOLE DE DANSE DE SAIGNESactiveEDOUARD RENE ROUGIERdissolvedEPSE GODENECHE MARIE HEL PIGOTdissolvedERNEST JULES BRETONdissolvedEUGENE ANTONIN JOSEPH CARRIASdissolvedEUGENE VAYSSIERdissolvedGEORGES MALBECdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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