DOSSIERS / CLAUDE AMEIL
← SearchExport PDF
Sole trader dossier

CLAUDE AMEIL

FRANCE · SOLE TRADER · INCORPORATED 1981-07-15
KYBE ID: FR-322243973 · 322243973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE AMEIL
fr_inpi
322243973
fr_inpi
active
fr_inpi
1981-07-15
fr_inpi
63440 SAINT-QUINTIN-SUR-SIOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LENEEdissolvedCAISSE ECOLES SAINT QUINTIN SUR SIOULEactiveCATHERINE JACQUELINE BUGNEdissolvedCHRISTIAN BIZIENdissolvedCOMITE DE GESTION ET D'ORGANISATION DE LA FETE PATRONALEdissolvedCTRE COM ACTION SOCIALEdissolvedFOYER RURAL DE ST QUINTIN SUR SIOULEactiveIMBERT HENRI ET BERNARDdissolvedJEAN CLAUDE NICOLASdissolvedLOUIS SIMON POMELactiveLUCETTE BOUTONNETdissolvedMARIE CLAUDE ANNIE DENISE MARIE-CLAUDE D BOILLEdissolvedMICHEL VERILLONactivePAUL VIALLETELdissolvedPIERRE FERDINAND VIALLETELdissolvedSALLY JENNIFER HILLdissolvedXAVIER THABARANTdissolvedYVES JEAN EMILE DESNOTTESdissolvedYVETTE DEWICKIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100