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Sole trader dossier

CLAUDE TAFFOUREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-11-16
KYBE ID: FR-352354450 · 352354450 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE TAFFOUREAU

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Registration352354450

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Statusdissolved

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Incorporated1989-11-16

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Registered address130 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABD ADERDOURactive ALEXIS CORNETactive ANDREAS CLAUSactive ANTOINE AUPROUXdissolved CLAD UPactive CLARA CHARLOTTE MARIE DELBERGUEdissolved Clara Garance Beatriz Genard-Clausactive COOPER RESEAUX ASSISTEE ORDINATEURactive DENISE BONVOISINdissolved ELISA JULIA MAUNYdissolved EMMANUEL MEDINA AYALAdissolved EURL BAdissolved Fatiha Ouzaaactive FEDERICO CASTROdissolved FELNOV CONCEPTactive FLORE GINATdissolved FREDERIC ROBERT CARPENTIERactive GASPARD MARIA JOACHIM GENARDactive GERARD RAYMOND PERRIERactive GERMAIN TRILLATactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100