DOSSIERS / CLAUDE FORGET
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Sole trader dossier

CLAUDE FORGET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308522184 · 308522184 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE FORGET
fr_inpi
308522184
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
73130 SAINT FRANCOIS LONGCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AIME DUNANDdissolvedALAIN VINITdissolvedALBERT DIERNAZactiveBARAT J M ET OLIVIER MdissolvedBETTY BAUMEdissolvedBEY SUZANNEdissolvedBOIS MARIE THERESE ET JEANNEdissolvedBOURGARD BRUNOactiveCAISSE DES ECOLESdissolvedCAISSE DES ECOLESdissolvedCHRISTIAN FAUCHERdissolvedCLAUDE GEORGES HURANDdissolvedCLAUDY PRAMPOLINIdissolvedCOMMUNE DE MONTAIMONTdissolvedCOMMUNE DE MONTGELLAFREYdissolvedCOMMUNE DE SAINT FRANCOIS LONGCHAMPdissolvedDE LEPIN DE CHAMBOSTdissolvedDELOUIS - BAZINETdissolvedDENISE THERESE MIZZIdissolvedDOMINIQUE MAZZILLIactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100