DOSSIERS / CLAUDE PATRICK ROBERT TELLE
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Sole trader dossier

CLAUDE PATRICK ROBERT TELLE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-04
KYBE ID: FR-380852665 · 380852665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PATRICK ROBERT TELLE
fr_inpi
380852665
fr_inpi
active
fr_inpi
2013-04-04
fr_inpi
15 RUE VERON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELLATIF BOUGUERRAdissolvedA FOURNELdissolvedagathe barnerias-desplasactiveAlice Alexandra Sirvart CAZARIANactiveANNE CAROLINE SIMONE CUISSETactiveASS A H D T COMPAGNIEactiveASS LE BESTIAIREactiveBOURHENE SALAH BOUGUERRAdissolvedCarlton TelleactiveCatherine Madeleine Marie LAFARGEactiveCHLOE LIMactiveCOMPAGNIE MAZIJ'ARTSactiveDAMIEN LIAUTARDactiveDOMINIQUE COUJANdissolvedEnzo MorinactiveEPREUVE D'ARTISTEactiveFABRICE GILBERT CLAUDE MARTINdissolvedFLORENCE DOMINIQUE CHRISTIANE DURANDactiveflorence raynalactiveFRANCOIS WARGNIERactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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