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Sole trader dossier

CLAUDIN GEORGES DESPLAN

FRANCE · SOLE TRADER · INCORPORATED 1993-03-04
KYBE ID: FR-390542330 · 390542330 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDIN GEORGES DESPLAN

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Registration390542330

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Statusdissolved

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Incorporated1993-03-04

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Registered addressLD COUSINIERE, 97119 VIEUX-HABITANTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CECEdissolved ALAIN MARIUS PINSONdissolved ALEX ARMANDactive ANDRE BASILE BRESLAUactive ANTOINE MERIOTdissolved ANTOINE REGARDactive AUBIERGE ROBERT NICOLASdissolved BENOIT GILBERT POMMIERdissolved BERNARD GERARD SAINT-VALdissolved BRUNO MARGUERITE BEAUGENDREdissolved CATHERINE CECEactive CENEC ALLIANCEactive CHARLEMAGNE EBREUILdissolved CHRISTIANE ARMANDdissolved CONSTANCE PIERRE CALLASdissolved DANIELLE GERANdissolved DELIR STUDIO PRODUCTIONdissolved DIDIER FRANCK DUFLOdissolved EDMOND MOISE DEGLASdissolved ELFEGE MARIE DURIZOTdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100