DOSSIERS / C DUCLOS
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Sole trader dossier

C DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310302351 · 310302351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C DUCLOS
fr_inpi
310302351
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
65130 CAPVERN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ANDRE ABADIEdissolvedANDRE AURICOSTEactiveANDRE DARIESactiveANDRE JEAN PIERRE ABADIEactiveANDRE LEON JOSEPH MELIONdissolvedANNA TAPIEdissolvedANSELME CASTILLONdissolvedASSOCIATION L'ART DES NATIONSactiveASSOCIATION POUR LE DEVELOPPEMENT THERMAL ET TOURISTIQUE DE LA STATION DE CAPVERN LES BAINSactiveBERNARD BEGUEdissolvedBERNARD CASSANactiveBERNARD DAMBAUdissolvedBERTRAND ROGER LE GUILLANTONdissolvedCAROLINE BAREGEdissolvedCAZES CLAUDE VERDALLEdissolvedCHRISTIAN CANGUILHEMdissolvedCHRISTIAN DOMINIQUE LARANdissolvedCLAUDE CONTANTdissolvedCLEMENTINE BARTHESdissolvedCORINNE BROUGNESdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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