DOSSIERS / CLAUDE PINARD
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Sole trader dossier

CLAUDE PINARD

FRANCE · SOLE TRADER · INCORPORATED 1985-05-06
KYBE ID: FR-332682079 · 332682079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PINARD
fr_inpi
332682079
fr_inpi
active
fr_inpi
1985-05-06
fr_inpi
10190 VAUCHASSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANIMATIONS COSINESactiveASS LES FAYS DE MAULNESactiveASSOCIATION FAYS CLUBdissolvedCHRISTIAN DARCEdissolvedCLAUDINE CAILLATdissolvedEDMOND BANACHdissolvedGEORGES DELUILLEdissolvedGERARD LARCHEdissolvedGPT FORESTIER DE SELLIERESactiveINDIVISION DEESactiveJACQUES DINGEMANSEdissolvedJEAN FRANCOIS LARCHEdissolvedJEAN GERARD HOTTEdissolvedLOUIS LEPAGEdissolvedMANUEL IBANEZdissolvedPAUL ANDRE MOREAUdissolvedRENE BADELETdissolvedREYNALD LAFARGEdissolvedSARL GUIBORATdissolvedSERVICE DES EAUX DE VAUCHASISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100