DOSSIERS / CLAUDE RICARD
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Sole trader dossier

CLAUDE RICARD

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389005497 · 389005497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE RICARD
fr_inpi
389005497
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
RTE DE RODEZ, 12240 RIEUPEYROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALIIZEdissolvedAMJMactiveART N'OLDdissolvedAUTOCARS CHAUCHARDactiveCHANTAL SIMONE PONCIEdissolvedCHAUCHARD ELECdissolvedCHAUCHARD EVASIONactiveCHAUCHARD RIEUPEYROUXdissolvedDIGITdissolvedGARRIGUES ENERGIESdissolvedGERARD FERNAND FRAYSSEdissolvedGROUPE CHAUCHARDdissolvedJEAN PAUL GRAFFANDdissolvedJEAN-PIERRE ROGER FERALdissolvedJOELLE MICHELE HUGUETTE PUECHdissolvedLABORATOIRE DU HAUT SEGALAactiveLE CHRISBERdissolvedLE DIAM'SdissolvedLIONEL RAYMOND ANDRE BARRIACdissolvedLUBE INVESTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100