DOSSIERS / CLAUDE MARIE LOUIS POURCHET
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Sole trader dossier

CLAUDE MARIE LOUIS POURCHET

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335313441 · 335313441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MARIE LOUIS POURCHET
fr_inpi
335313441
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
25650 MAISONS-DU-BOIS-LIEVREMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RAGUINactiveASSOC FAMILIALE RURALEactiveASS SYNDICALE AUTORISEE DU PARADISactiveCLAUDE MARIE PAUL BAVERELdissolvedCOMMUNE ASSOCIEE LIEVREMONTactiveCTRE COM ACTION SOCIALE DE MAISONS DU BOdissolvedCUMA DE LIEVREMONTdissolvedFLORENT JACQUES LANQUETINdissolvedGERARD GEORGES LEON LAITHIERdissolvedGILBERT FELICIEN MAR LAITHIERactiveGUY PREVITALIdissolvedHERVE PIERRE MARIE PAUL BAVERELdissolvedJACQUES RENE ROGER LAITHIERactiveJEAN BOURDINdissolvedJEAN DROZ-BARTHOLETdissolvedJEANNINE CLEMENTINE CLAIRE MANZONIdissolvedJOSEPH MARGUETdissolvedJ VUILLEMINdissolvedMARIE GUYONdissolvedMICHEL HENRI GEORGES VUILLEMINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100