DOSSIERS / CLAUDE PLANTE
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Sole trader dossier

CLAUDE PLANTE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313251993 · 313251993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PLANTE
fr_inpi
313251993
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
32170 AUX-AUSSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE CLAUDE LAPORTEdissolvedANDREE LOUBETdissolvedANDRE JEAN GABRIEL LACOMMEactiveANDRE LUCIEN PIERRE GRAZELLEdissolvedARMAND ELIZEE LAFFORGUEactiveCHANTAL NICOLE DASTUGUEdissolvedCLAUDE CHRISTIAN SENACactiveCOMMUNE D AUX AUSSATactiveDENISE EMILIA JULIET LATOURdissolvedFRANCOISE LUCETTE RANSONdissolvedGILBERT JEAN MARIE B DUFFAUdissolvedGUY JEAN LAFFORGUEactiveGUY MARCEL ABADIEdissolvedHIRAMactiveJEAN JACQUES MARCEL MAUMUSdissolvedJEANNE DELPHINE DAZETdissolvedJEANNINE LAHAILLEdissolvedL'EPICERIE GASCONNEdissolvedMADELEINE DELMAS PALOMERAactiveMARIUS LOUBETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100