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Sole trader dossier

CLAUDE FUGAIN

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-327307070 · 327307070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE FUGAIN

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Registration327307070

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Statusactive

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Incorporated1981-05-01

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Registered address23 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BARYVESdissolved BRIGITTE GUIRAUDIEactive BRIGITTE SCHOLZdissolved CHAZEAU CONSEILdissolved DAVID SUISSAdissolved ELISABETH FERRERdissolved Hugo Quentin PRADALactive JEAN LAURENT BARBIERactive JEAN MARIE FLAMMEdissolved JULIA MARCEAUdissolved KAREN ZERMATIdissolved Khaled Ben Jemaaactive LIVIO DE SANCTISactive LOUIS NOWELLIdissolved MARIE JEANNE LA QUOCactive MAXIME ALEXANDRE POLIEROdissolved [ND]active [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100