DOSSIERS / CLAUDE EGLIE-RICHTERS
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Sole trader dossier

CLAUDE EGLIE-RICHTERS

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-322539107 · 322539107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE EGLIE-RICHTERS
fr_inpi
322539107
fr_inpi
active
fr_inpi
1981-04-01
fr_inpi
13 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

1 R LAFONdissolvedANDRE CHARLES BLANCdissolvedANNEXE LISOdissolvedANTOINETTE GRUN DE MEELdissolvedATELIER OTTOactiveAZUR ASIAdissolvedAZUR CLEANactiveAZUR CONSEIL TRANSACTIONSdissolvedAZUR QUALITE CONCEPTdissolvedBATI PILOTEdissolvedBEACHactiveBURO TREIZEdissolvedCABINET LISNARDdissolvedCABINET SONIA LISNARDdissolvedCANNES PUBLICATIONSactiveCANNISSEdissolvedCHEF JOHNNYdissolvedCHUNGA PATRIMOINEdissolvedCIBLE 06dissolvedDAVO KOUBIdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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