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Sole trader dossier

CLAUDE LEON JULES HERVE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-14
KYBE ID: FR-325822633 · 325822633 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE LEON JULES HERVE

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Registration325822633

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Statusdissolved

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Incorporated1982-10-14

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Registered address34 AV FERNAND LEFEBVRE, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDERRAHMANN CHAOUIdissolved ABDIKAFI ABUKAR ISSEactive ACHAT COMMERCIAL TERRAS IMMOBILIER ETUDEactive ADDB RENOVATIONdissolved ALAIN GAVAUDANactive ALBERT RENE GRANGEARDdissolved ALI ALTINdissolved ALLO TRANSPRESSINGdissolved ALTAIRdissolved ASPIE AGEN SECU PROT INTER ELEdissolved BENOIT EDDY MICHEL CHANDELIERdissolved BIJAN ET NASactive BL DIFFUSIONdissolved BRAHIM BOUBEKERactive CATHERINE YVONNE AMSALLEMdissolved CFI CENTRALE FRANCAISE IMMOBILdissolved CHEZ CASA PEPEdissolved CHIRAZdissolved CIE INGIENE GEST MOYEN-ORIENT ET AFRIQUEdissolved DOMINIQUE JUILLARDactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100