DOSSIERS / CLAUDE HICAUBERT
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Sole trader dossier

CLAUDE HICAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305469322 · 305469322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE HICAUBERT
fr_inpi
305469322
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
64110 LAROIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADERITO CARRASCOactiveAMICALE DES ANCIENS COMBATTANTS DE LAROINactiveARRIPE MIRASSOUdissolvedASSOCIATION SAINTE THERESEactiveCYPRIEN LACLAUdissolvedFRANCIS LAPLAGNE-ARRECOTdissolvedHENRIETTE MARGUERITE LALANNE-CLOUTEdissolvedJEAN BIBARNAAdissolvedLASSEGUES PIERRE ET JEANdissolvedLUCIEN ESTELLATdissolvedLUCIEN MONTELdissolvedMARC GERMAIN PROHARAMactiveMARIE-LOUISE BURGAUdissolvedMARIE-ROSE CASEMAYOUdissolvedMAURICE LABORDEactiveM MONTOYEdissolvedMONIQUE DENISE VISAGEdissolvedRAYMOND PIERREdissolvedROBERT CAPDEROUdissolvedROBERTE JULIETTE PAGESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100