DOSSIERS / CLAUDE PREVOST
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Sole trader dossier

CLAUDE PREVOST

FRANCE · SOLE TRADER · INCORPORATED 1988-12-08
KYBE ID: FR-348830696 · 348830696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PREVOST
fr_inpi
348830696
fr_inpi
active
fr_inpi
1988-12-08
fr_inpi
17520 ARCHIAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN CREPEAUdissolvedALAIN LEMBERTactiveANNICK BESCHEMINdissolvedANNIE BARITAUdissolvedBILLET DAMVILLEdissolvedBLANCHE PANAUDdissolvedBODARD POZZOBONdissolvedCHARLES FLORIANTdissolvedCHARLES ISEMBERTdissolvedCHAULET MARCELLE DELOUBESdissolvedCHRISTIAN MONTAUTdissolvedCHRISTIAN RAIMONDdissolvedCHRISTIAN ROBERTdissolvedCLAUDE CHAUMETdissolvedCLAUDE CHAUMETdissolvedCLAUDE MOMPOMEdissolvedCLAUDE MOMPONEactiveCLAUDE VICARDdissolvedECOLE DE CHASSE DE LA PETITE CHAMPAGNEactiveFERNAND ROUSSEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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