DOSSIERS / CLAUDE FOLOPE
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Sole trader dossier

CLAUDE FOLOPE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331634550 · 331634550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FOLOPE
fr_inpi
331634550
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
10360 ESSOYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN ANDRE GEORGES MELLOTTEEdissolvedALBERT HORNdissolvedALBERT MORELactiveAMICALE DES SAPEURS POMPIERS D'ESSOYESactiveANDRE CINTRATdissolvedANDRE PIERREYREdissolvedCOLETTE CARREactiveELODIE VALENTINE PRELATactiveEN AVANT TOUSactiveENTENTE SPORTIVE CELLES ESSOYESactiveERIC MICHEL MAURICE FESSARDdissolvedFABIENNE FESSARDactiveFLORENCE RAYMONDE AN FESSARDdissolvedFRANCOIS SEKULAdissolvedGERARD BOULEZdissolvedGILLES PATRICK RAOUL BARTHELEMYactiveGISELE ZEPANSKIdissolvedGUY PRELATdissolvedINDI GUENIN SURIOTdissolvedINDIVISION CONNET BOURGEOISdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100