DOSSIERS / CLAUDE DIOM
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Sole trader dossier

CLAUDE DIOM

FRANCE · SOLE TRADER · INCORPORATED 1987-10-28
KYBE ID: FR-342838018 · 342838018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE DIOM
fr_inpi
342838018
fr_inpi
active
fr_inpi
1987-10-28
fr_inpi
11350 PAZIOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALAIN AZEAUdissolvedALAIN BLANCdissolvedALBERT CLOQUELLdissolvedALBERT COQUELLactiveALINE LOUMAGNEactiveALPHONSE CLOQUELLdissolvedAMICALE DU TROISIEME AGE DE PAZIOLSactiveANDRE DANTOactiveANDREE VIGNONactiveANDRE MARTYactiveANDRE RAYNAUDdissolvedANGELINE SOLEactiveANTOINE RIBESdissolvedANTOINE SALVATactiveANTOINETTE SOLERactiveARTHUR FAIXOactiveBERNARD HIPPOLYTE PLANASdissolvedCHRISTIAN LERMINIERactiveCLAIRE PERICON-MORAdissolvedCLAUDE CHALULEAUdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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