DOSSIERS / CLAUDETTE COTONNAY
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Sole trader dossier

CLAUDETTE COTONNAY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-349500009 · 349500009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDETTE COTONNAY
fr_inpi
349500009
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
26210 EPINOUZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BONNETONdissolvedALAIN LOUIS REVOLdissolvedALBERT HENRI JOSEPH DURANDdissolvedANDRE PAQUIENdissolvedARMAND GENTHONdissolvedASSOC FAMILIALE RURALEactiveASSOC SYND EAUX SOURCES VERNAYdissolvedBERNARD FERNAND DOYATdissolvedCAMILLE CHENUdissolvedCAMILLE CLEMARONdissolvedCAMILLE FLAVIEN LOUIS REVOLactiveCANTINE SCOLAIRE D EPINOUZEactiveCATHERINE MONTEILdissolvedCATHERINE ROGERdissolvedC.E. SOC EUROTUNGSTENEactiveCOOP PRODUC FRUITS D EPINOUZEdissolvedCUMA LA RAVICOLEdissolvedDAUMINOIXdissolvedDENISE CORNUBERTdissolvedDOMINIQUE ARMAND MAR GENTHONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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