DOSSIERS / CLAUDE MAUVAIS
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Sole trader dossier

CLAUDE MAUVAIS

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-390425007 · 390425007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MAUVAIS
fr_inpi
390425007
fr_inpi
active
fr_inpi
1982-02-01
fr_inpi
25380 BELLEHERBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABONDIO SALVIdissolvedANDRE DEMOLYdissolvedASS COMMUNALE CHASSE AGREEactiveASSOCIATION DE DANSE LES BALLERINESactiveASS PARENTS ELEVES ECOLE NOTRE DAMEactiveCHANTAL GUYOTdissolvedCLAUDE MARIE PIERRE JOLYdissolvedCOMITE DES FETES DE BELLEHERBEactiveCOMMUNE ASSOCIEE DROITFONTAINEactiveDANIEL MARCEL CHATELAINdissolvedDENIS BONVALOTdissolvedDENIS MARC ALBERT MAURICEactiveECOLE PRIVEE NOTRE DAMEactiveEUGENE PERSONENIdissolvedFRANCOIS BERNARD ALBERT CACHOTdissolvedFRANCOIS FRANCHINIdissolvedJACQUES MANGHERAdissolvedJEAN CLAUDE CHARMOILLAUXdissolvedJEAN JEANNINGROSdissolvedLES MEUBLES DU PLATEAUdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100