DOSSIERS / CLAUDE BAT ELIMAU CRECHE
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Sole trader dossier

CLAUDE BAT ELIMAU CRECHE

FRANCE · SOLE TRADER · INCORPORATED 1979-02-01
KYBE ID: FR-320014202 · 320014202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE BAT ELIMAU CRECHE
fr_inpi
320014202
fr_inpi
active
fr_inpi
1979-02-01
fr_inpi
45 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN THUILLIEZactiveALEXANDRE ABEL ANDRE FOUQUIERdissolvedATS CONSEILdissolvedB.R.A.M.activeBRUNO LEHUdissolvedBUREAU ETUDES PROMO VENTEdissolvedCHRISTIANE DEMAZIEREdissolvedCORDONNERIE DE PARISactiveDANIEL CHERRIERdissolvedDENIS LEGROSdissolvedEDGARD BOISdissolvedEDGARD BOISdissolvedEIFFEL TECHNOLOGIES S.A.S.dissolvedFABIEN FABRICE GOIDINdissolvedFERNAND BAUDRYdissolvedFIDUCIAIRE DE FLANDREdissolvedFLORIMOND ACCOUdissolvedFRANCINE MICHELSactiveGERARD MASYSdissolvedGERARD PETER PAN DUCHATELEZdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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