DOSSIERS / CLAUDE FINCK
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Sole trader dossier

CLAUDE FINCK

FRANCE · SOLE TRADER · INCORPORATED 1977-01-26
KYBE ID: FR-303331631 · 303331631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FINCK
fr_inpi
303331631
fr_inpi
active
fr_inpi
1977-01-26
fr_inpi
LA FALAISE, 56520 GUIDEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

CATHERINE COURRICdissolvedDOMINIQUE SEBILLEdissolvedHILARY ALEXIS ET HILARY ANNE-SOPHIEdissolvedIMMOCEANdissolvedINDIVISION BOUSQUET ET FURETdissolvedINDIVISION CHAUVIGNE ET PENNECactiveINDIVISION CONSORTS COTARDactiveINDIVISION DUBOIS ET LEROYdissolvedINDIVISION GRADWOHL CHRISTOPHE ET CAROLINEdissolvedINDIVISION HAIRIONdissolvedINDIVISION LE MAITRE-CARIOUactiveINDIVISION LLORENS MIQUELactiveINDIVISION PORTMANNactiveINDIVISION ROUSSEAU ET DULONdissolvedINDIVISION ULASIEN DUGLASactiveIND ROLLAND-RIAUDdissolvedJEAN-CLAUDE MARTINactiveJEAN-LOUIS GASTON MALENFANTdissolvedLEMENAGE DIDIER ET ANNE MARIEdissolvedLOIC DUCATILLONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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