DOSSIERS / CLAUDE ESQUIROL
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Sole trader dossier

CLAUDE ESQUIROL

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-307967810 · 307967810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ESQUIROL
fr_inpi
307967810
fr_inpi
active
fr_inpi
1986-01-02
fr_inpi
7 RUE EDME MARIOTTE, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE YVONNE PANNETIERdissolvedANNIE PALLASdissolvedAUDREY DAVIDactiveBERNARD JEAN LEON ALLIOTdissolvedBLUE SCREENactiveCHRISTOPHE QUEROY MALAMENAIDEdissolvedCLAUDE GERARD LEMOUZYdissolvedDOCTEUR CLAIRE BERTRANDdissolvedFLORA CALONactiveFRANCOISE ANDREE ROBELINactiveJEAN PIERRE SPITZCCI GOZZIactiveKINE MARIOTTEactiveMathilde Denise Gabrielle GANDOUactiveMEDICAPHONEactiveMEDITELdissolvedMICHIALE OKUBAMICHAELdissolvedMOHAMMAD JAWAD NAZARIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100