DOSSIERS / CLAUDE RACINE
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Sole trader dossier

CLAUDE RACINE

FRANCE · SOLE TRADER · INCORPORATED 1981-06-10
KYBE ID: FR-322016015 · 322016015 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CLAUDE RACINE
fr_inpi
322016015
fr_inpi
active
fr_inpi
1981-06-10
fr_inpi
76730 BACQUEVILLE-EN-CAUX
fr_inpi

Companies at this address

72 total

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

ANCIENS COMBAT PRISON GUERREactiveANDREE COMBEZOUXdissolvedANDRE LEFEBVREdissolvedANDRE YAYAdissolvedASS AIDE FAMILIALE RURALEactiveASSOCIATION BACQUEVILLAISE DES AMIS DU CHEVAL (A. B. A. C.)activeBENJAMIN LHERMITTEdissolvedBENJAMIN LHERMITTE NOTAIRE ASSOCIEdissolvedBERNARD VASSEURdissolvedCIBISTES CLUB BACQUEVILLAISactiveCLAUDE RENE TAVELETdissolvedCLUB D'ACTIVITES BACQUEVILLAISESactiveCOOPERATIVE SCOLAIREactiveCOURSES HIPPIQUES SOCactiveDENIS LEMARCHANDdissolvedELISABETH MARTINE NELLY NE SERYdissolvedETIENNE DELARUEactiveFAR'N HIGHactiveFERNAND SAFFRAYdissolvedFRANCOISE EUGENIE BERTHE LEBESNEdissolved

+52 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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