DOSSIERS / CLAUDE POUZINEAU
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Sole trader dossier

CLAUDE POUZINEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-14
KYBE ID: FR-343546123 · 343546123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE POUZINEAU
fr_inpi
343546123
fr_inpi
active
fr_inpi
1987-01-14
fr_inpi
79130 BEUGNON-THIREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMICALE LAIQUE DU BEUGNONactiveANDRE HENRI BOULOGNEdissolvedA P E L DU BEUGNONactiveASS CLUB DES JEUNES BEUGNONNAISactiveASS FAMILIALE DE GESTION ECOLES LIBRESactiveASSOCIATION COMMUNALE DE CHASSE DE BEUGNONactiveASSOCIATION SPORTIVE LE BEUGNON BECELEUF FAYEdissolvedASS PARENTS ELEVESactiveBERTRAND BARATONactiveCAISSE DES ECOLES DE LA BEUGNONdissolvedCHRISTOPHE BOULOGNEdissolvedCLAUDETTE CARDINAUDdissolvedCLUB DES JEUNESactiveCOMITE LOCAL EXPANSION ECONO TOURISTIQUEactiveCOMMUNE DU BEUGNONdissolvedCTRE COM ACTION SOCIALE DE LE BEUGNONdissolvedDOMINIQUE YVONNICK R VRIGNEAUdissolvedDUTEAU STEdissolvedFERNAND CHARTIERdissolvedFRANCIS AIGUILLONdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100