DOSSIERS / CLAUDE FLORET
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Sole trader dossier

CLAUDE FLORET

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331792986 · 331792986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FLORET
fr_inpi
331792986
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
SAINT MARTIN, 26110 NYONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABD-REDA KADIdissolvedALAIN LOUIS GRASactiveCAMILLE ELODIE ANNE LAURE ABRIBATdissolvedCHRISTINE MIREILLE FLORETdissolvedDANIEL RASCLARDactiveDAVID GRASdissolvedDENIS FLORETdissolvedDU BOUT DU PONTdissolvedEARL DE SAINT MARTINdissolvedFLORIAN DAVID GRASdissolvedGEORGETTE BARBIERdissolvedGFA DE LA PINEDEdissolvedGFA LA SUZETTEdissolvedJEAN-FRANCOIS THIERRY ISNELdissolvedLE RAMEAU D'ARGENTdissolvedLES COMBES CHAUVESdissolvedLE SERRE-LONGdissolvedMARIE-LOUISE CHAPUSactiveMAURICETTE JULIETTE BRACHETdissolvedMOHAMED FITOURIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100