DOSSIERS / CLAUDE GERARD LEMOUZY
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Sole trader dossier

CLAUDE GERARD LEMOUZY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343927232 · 343927232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE GERARD LEMOUZY
fr_inpi
343927232
fr_inpi
dissolved
fr_inpi
1988-01-04
fr_inpi
7 RUE EDME MARIOTTE, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE YVONNE PANNETIERdissolvedANNIE PALLASdissolvedAUDREY DAVIDactiveBERNARD JEAN LEON ALLIOTdissolvedBLUE SCREENactiveCHRISTOPHE QUEROY MALAMENAIDEdissolvedCLAUDE ESQUIROLactiveDOCTEUR CLAIRE BERTRANDdissolvedFLORA CALONactiveFRANCOISE ANDREE ROBELINactiveJEAN PIERRE SPITZCCI GOZZIactiveKINE MARIOTTEactiveMathilde Denise Gabrielle GANDOUactiveMEDICAPHONEactiveMEDITELdissolvedMICHIALE OKUBAMICHAELdissolvedMOHAMMAD JAWAD NAZARIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100