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Sole trader dossier

CLAUDE PIERRE BOURDALE-DUFAU

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-339002768 · 339002768 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE PIERRE BOURDALE-DUFAU

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Registration339002768

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Statusdissolved

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Incorporated1986-06-01

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Registered address64230 BOUGARBER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN LAHOURCADEdissolved ALBERT LOUSTALOTdissolved ALEXIS PALETOUdissolved ANDRE JULES LOUSTALOTdissolved ANDRE PAUL LACOURREGEactive ANGELO GOMESdissolved ANNE CASTETdissolved ARMEL LANNESdissolved AU RELAIS DU PONT LONGdissolved CHRISTINE NAVAILLESdissolved CLAUDE LAGUIERCEdissolved CUMA DU PONT LONGdissolved DENISE SABINE BEDOUdissolved EARL CLOUTETdissolved ELIANE URDOUSactive ENTREPRISE VIGNES CHAVESdissolved FRANCOIS JOSEPH LANNESdissolved GEORGETTE PIERRETTE CASTETBONactive GERARD CASTETdissolved HENRI DARROUZETdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100