DOSSIERS / CLAUDE AMEDE ANDRE MINEL
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Sole trader dossier

CLAUDE AMEDE ANDRE MINEL

FRANCE · SOLE TRADER · INCORPORATED 1981-10-27
KYBE ID: FR-323155671 · 323155671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE AMEDE ANDRE MINEL
fr_inpi
323155671
fr_inpi
active
fr_inpi
1981-10-27
fr_inpi
23 BD DES CAPUCINES, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIV 21dissolvedBOICHE ENTREPRISESdissolvedCHEF ZHANG QIANGdissolvedCHENEactiveCHOdissolvedCHRISTINE RUATactiveCLEMENT THIERRY ANTONIN PEREactiveCOLETTE HOUEMAVOdissolvedELODIE ANNE HUBERactiveEUROPEEN PUBLISHERS COMPANYactiveFRANCOIS MOCCAFICOdissolvedGHIZLEN MEKARBECHactiveGILLES VEUILLOTactiveHETREactiveHH DEVELOPPEMENTdissolvedIDE OPERA - LES DENTISTES ASSOCIESdissolvedIMMOBILIERE DE LA BASSE SEINEdissolvedINFORMATIQUE CONSEILS SYSTEMESdissolvedJEAN-DIDIER MICHEL GUILLOTdissolvedJEAN VLADIMIR BALANdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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