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Sole trader dossier

CLAUDE HENRIETTE PAU GONNET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343784625 · 343784625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE HENRIETTE PAU GONNET

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Registration343784625

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Statusdissolved

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Incorporated1988-01-01

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Registered address01400 SANDRANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AIMABLE TRANSPORTSdissolved AMICALE DES SAPEURS POMPIERSdissolved AMICALE LAIQUE ANCIENS ELEVESactive ANDRE MORINdissolved ANDRE RUDEdissolved ANTONIN SALAMONdissolved ARMAND TISSERANDactive CANTINE REGROUP PEDAGOGIQUE SANDRANSactive CCE DEVELOPPEMENTactive CHANTAL BADYdissolved COMITE DES FETES DE SANDRANSactive CTRE COM ACTION SOCIALEdissolved DANIEL JEAN CLAUDE JEAN-CLAUDE PERNINdissolved DOMINIQUE JEAN-CLAUDE LARDONdissolved FRANCK THIERRY POCHONdissolved GAEC BESSAY COLOMBIERdissolved GEORGES GARONIdissolved GEORGES POLLETactive INDIVISION REGNAUDdissolved INDIVISION SALICHON G & J LAMBROU Mdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100