DOSSIERS / CLAUDE BAPTISTE
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Sole trader dossier

CLAUDE BAPTISTE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-19
KYBE ID: FR-325332179 · 325332179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE BAPTISTE
fr_inpi
325332179
fr_inpi
active
fr_inpi
2018-03-19
fr_inpi
LES ESCURES, 24120 TERRASSON LAVILLEDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND FORGEASactiveBAMBOU FRERESactiveCHRISTOPHE ROGERdissolvedHERVE GRAFFEUILactiveLA TCHOUNGAactiveMARIE DELORTactiveMICHEL RECESdissolved[ND]dissolvedOFFICE 2 CdissolvedPAMELA BAPTISTEdissolvedRECES MICHEL ET JEAN CLAUDEdissolvedRENEE SIMONE DELORDdissolvedRENE LAROCHEdissolvedSARL BAMBOUdissolvedSCI CAROdissolvedSCI L ALBAREDEdissolvedSCI RECESCURESdissolvedSCI RENTdissolvedSTE EXPLOIT HYDROELECTRIQUE VERDEILLEdissolvedTHIERRY FREDERIC DAVID RICHERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100