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Sole trader dossier

CLAUDE MARCEL MUSSO

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-389735515 · 389735515 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE MARCEL MUSSO

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Registration389735515

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Statusdissolved

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Incorporated1974-01-01

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Registered addressAURON, 06660 SAINT-ETIENNE-DE-TINEE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNA ET ALAIN PALAMITIdissolved ASSOCIATION POUR ANIMATION D'AURONactive AUGUSTA MURRISdissolved AURONEIGEdissolved BOUDHA CLUBdissolved BRUNO ARNALDO CAPITTAdissolved CAHILL JOHN ET KATHLEENactive CHEYENNEdissolved CHRISTINE NEDANIactive CLUB DES SPORTS D AURONactive CTIM LA LUGIEREactive CTIM LE CHAMP ROULONactive CTIM LE MERIBELactive CTIM LES GENTIANESactive CTIM LES HAUTS LIEUXactive CTIM LE ST MORITZactive CTIM LE TREMPLINactive CTIM LOU TENIBRASactive CTIM WEEK ENDactive EDELWEISS CRISANdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100