DOSSIERS / CLAUDE BERAUD
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Sole trader dossier

CLAUDE BERAUD

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-377555941 · 377555941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE BERAUD
fr_inpi
377555941
fr_inpi
active
fr_inpi
1957-01-01
fr_inpi
26770 MONTBRISON-SUR-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE CARVALHOdissolvedCAISSE LOCALE ASSURAN MUTUELLE AGRICOLEactiveCLAUDE JULIENdissolvedCLUB LA SOULEIADO INTER AGEactiveDANIEL GEORGES H PELLIERdissolvedDOMINIQUE LEON VIGNEactiveFRANCIS RAYMOND BESSONdissolvedGINETTE PELLEGRINIdissolvedHENRI ROMAIN MOSZKOWSKIactiveJACKY BERARDactiveJEANINE BOISSARDdissolvedJEAN MARC RELAVEdissolvedJOEL MAURICE CLAUDE BRUNELdissolvedJULIEN GOURJONdissolvedLEON ROUSTANdissolvedLUIGHUI ELISABETH BEAUDdissolvedMARIE THERESE BESSONdissolvedMICHEL ALFRED ALBERT JEANdissolvedNICOLAS ALBERT CHARROINdissolvedODETTE MARIE ANGELIN BERNARDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100