DOSSIERS / CLAUDE QUANTIN
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Sole trader dossier

CLAUDE QUANTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-337510457 · 337510457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE QUANTIN
fr_inpi
337510457
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
64480 USTARITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LASTRADEdissolvedANNE MARIE MARIE-LOUISE DIESSEdissolvedA - P - I (ASSOCIATION DES PARENTS D'IDEKIA)activeAQUITAINE TRAVAUX DU LITTORALdissolvedASS REGIONALE SOCIO CULTURELLEdissolvedBERNARD AUROYdissolvedBERNARD VERDINOdissolvedCENTRE REEDUCATION MOTRICE HERAURITZdissolvedCOMPTOIR BASQUE COMMERCIALdissolvedCOURS SAINTE THERESEdissolvedCULTE CATHOLIQUEactiveDANIEL BERNARD DANIEL-BERNARD BISCAYdissolvedDOMINIQUE ETCHEPAREdissolvedDOMINIQUE LALANNEdissolvedETCHART GUILLAUME ET GUYdissolvedEVELYNE DUNOGUIEZdissolvedFRANCOIS CARREREdissolvedGARMENDIA MARTIN ET MICHELdissolvedIGNACIO IBARGUCHIdissolvedJACQUES ELISSALDEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100