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Sole trader dossier

CLAUDE ANDRE PERGAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-09-09
KYBE ID: FR-333578821 · 333578821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE ANDRE PERGAUD

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Registration333578821

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Statusdissolved

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Incorporated1985-09-09

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Registered address36400 SAINT-CHRISTOPHE-EN-BOUCHERIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIME JACQUES BLONDEAUdissolved ASSOCIATION FAMILIALE RURALEdissolved CANTINE SCOLAIREdissolved CTRE COM ACTION SOCIALEdissolved ETABLISSEMENTS PAUL DAGOTdissolved FRANCOIS MICHAUDdissolved GERARD JOURDANdissolved GUY JEAN MARTINATdissolved INDIVISION DAGOT PAULdissolved JEAN BEAUVAISactive JEANNINE MARGUERITE VIALADEdissolved LUCIEN CEVOSTdissolved MARCEL BLANCHETdissolved MARIE LOURYdissolved MICHEL JEAN BRIMBALdissolved MICHEL LABREUILLEdissolved NAZARIO COBO SAINZ DE LA MAZAdissolved PAUL DAGOTdissolved RENE GIRAUDdissolved SIMONE LABRUNEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100