DOSSIERS / CLAUDE RENE SEMPE
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Sole trader dossier

CLAUDE RENE SEMPE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344366471 · 344366471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE RENE SEMPE
fr_inpi
344366471
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
65500 CAMALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LABATdissolvedANDRE ROSSIdissolvedANDRE SEMBRESactiveASSOC SYNDICALE CANAL CAMALESdissolvedCLAUDINE GABRIELLE M HORSUSdissolvedDANIEL ROSSTactiveDIDIER PARTIMBENEdissolvedG NOBLECOURTdissolvedJEAN-CLAUDE RIOCHETdissolvedJEAN-FRANCOIS JACQUES MICHEL LORCESTALESdissolvedJEAN-MARC ROSSIdissolvedJEAN-MARIE MICHEL BE CHATELLIERactiveJEANNE DUFFOURCdissolvedJEAN PIERRE EMILE PASCAL CARPYdissolvedLIONEL REGIS ROMOdissolvedLUCIEN FOSSERIESdissolvedMARIA ALICE LOUROdissolvedMARIE THERESE PIERRE ANGLADEactiveMATHILDE SEMPEdissolvedMICHELLE JEANNE MOURALOTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100