DOSSIERS / CLAUDE WIART
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Sole trader dossier

CLAUDE WIART

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305306771 · 305306771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE WIART
fr_inpi
305306771
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
02190 VILLENEUVE-SUR-AISNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMICALE DE LA JEUNESSEdissolvedANDRE RAMEAUdissolvedASS A C P G ET A F NactiveASS 'ASSOCIATION POUR LA CONNAISSANCE ET LA PROTECTION DE LA NATURE DES TROIS VALLEES AISNE, SUIPPE ET RETOURNE'activeASS FAMILIALEactiveASS FONCIERE DE JUVINCOURT-ET-DAMARY ETactiveASSOCIATION FONCIERE DE GUIGNICOURTactiveBENOIT HYACINTHE WIARTdissolvedCHARLES EMMANUEL DROUNAUdissolvedCOMITE FOIRE DU SUCREactiveDENISE LIENARDdissolvedDENIS VERMUEdissolvedERNEST EMILE LATOURdissolvedFRANCOISE LENFANTdissolvedGFA DE NAZELLEdissolvedGFA DE VARISCOURTdissolvedHENRI FELIX PEROUdissolvedLES AMIS DE LA BOULEactiveLES AMIS DE L ORGUE DE GUIGNICOURTactiveLES ATELIERS DES BORDS DE L AISNEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100