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Sole trader dossier

CLAUDE FAYET

FRANCE · SOLE TRADER · INCORPORATED 1986-06-19
KYBE ID: FR-338052889 · 338052889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE FAYET

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Registration338052889

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Statusdissolved

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Incorporated1986-06-19

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Registered address119 RUE DU FERETRA, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

119 FERETRAactive AMEUR LACHACHIdissolved ANDY GEORGES PISZYNAdissolved BASILE VICTOR MARIE LOSIOdissolved BM GROUPdissolved CHANTAL BAGNEUXdissolved DELPUECHactive ERIC FRANCOIS ERNEST GARCESdissolved Florian ANICETdissolved INDIVISION LAGARDE-TRANIERactive INDIVISION RICHE BUCCIARELLIactive LAHOUARI DOUDOUCHdissolved Majid Chamasactive MICHEL JEAN PINANA SORIANOdissolved [ND]active [ND]active NICOLAS MARCEL KOHUTactive PHILIPPE SOSTactive PIERRE ZANETTEactive POYAC PRIGENTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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