DOSSIERS / CLAUDE CHAMPEVAL
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Sole trader dossier

CLAUDE CHAMPEVAL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385104013 · 385104013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHAMPEVAL
fr_inpi
385104013
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
33240 VAL DE VIRVEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AEQUORA CONSEILactiveALAIN JACQUES GUERINdissolvedALAIN MOUTETdissolvedANDRE LANDESdissolvedASSOCIATION DES 4 COINSactiveASSOCIATION FAMILIALEactiveBERNARD VINCENT PONTALLIERdissolvedCATHERINE COUREAUdissolvedCCAS DE SAINT ANTOINEdissolvedCEN TOURIS EQUESTRE CUBZAGUAISdissolvedCO-EXPL POUDRETactiveCOLAVOLPEactiveCOMITE DES FETES ET DE BIENFAISANCEactiveCOMMUNE DE SAINT ANTOINEdissolvedCOMMUNE DE SALIGNACdissolvedCTRE COM ACTION SOCIALE DE SALIGNACdissolvedDYNAMIC'DANSEactiveESASA ENTENTE SPORT A ST ANTOIactiveETIENNE DIDIER BOZECactiveGUY LANDESdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100