DOSSIERS / CLAUDE CARGOET
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Sole trader dossier

CLAUDE CARGOET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316651900 · 316651900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CARGOET
fr_inpi
316651900
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
25640 MARCHAUX-CHAUDEFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4-6 RUE DES SABOTIERactiveABEL MAIGROTdissolvedANDRE LOUIS VICTOR LOYEdissolvedBERNARD SAINTVOIRINdissolvedCAISSE DES ECOLES DE MARCHAUXdissolvedCHRISTIANE DUCAIREdissolvedCTRE COM ACTION SOCIALE DE CHAUDEFONTAINdissolvedCTRE COM ACTION SOCIALE DE MARCHAUXdissolvedDANIEL ROBERT DENIS GROSHENRYdissolvedDOMINIQUE JACQUES KOPPdissolvedETS MARCEL CORLETdissolvedGABRIEL DUBIEZdissolvedGUY BOURGEOISdissolvedIZOREactiveJEAN MERCIERdissolvedLES PLANCHESdissolvedMICHELINE TRAXERdissolvedSCDF BECOULET HENRIOTdissolvedSENG HO TOCHdissolvedTENNIS CLUB LES MONTOILLESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100