DOSSIERS / CLAUDE DALLE
← SearchExport PDF
Sole trader dossier

CLAUDE DALLE

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325993533 · 325993533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE DALLE
fr_inpi
325993533
fr_inpi
active
fr_inpi
1982-07-01
fr_inpi
6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

50.AF.P116dissolvedABDERRAHMANE BELKAIDdissolvedBACHIR ATHMANIactiveBEATRICE MOREAUactiveBOUBYAN FOURdissolvedCABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolvedCamille RenouardactiveCAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolvedCLAIRE ANNA MARIE TREMOUREUXactiveCLAUDE BALLANDEdissolvedCOMPAGNIE IMMOBILIERE DE MONCEAUactiveCYRIL KHAMOUS MOULYactiveDANY EL ALAMactiveECURIE LA BOETIEdissolvedEJ INVESTactiveFINANCIERE YORK SARLdissolvedFNEC FIDU NAT EXPERT COMPdissolvedFREDERIC PIERRE LE FLOCHdissolvedGABRIEL SABBAHdissolvedHIPPOLINEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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