DOSSIERS / CLAUDE GARDES
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Sole trader dossier

CLAUDE GARDES

FRANCE · SOLE TRADER · INCORPORATED 1988-05-03
KYBE ID: FR-393002159 · 393002159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GARDES
fr_inpi
393002159
fr_inpi
active
fr_inpi
1988-05-03
fr_inpi
LOUBEJAC, 82130 L'HONOR-DE-COS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-MARIE REINE BEBIANdissolvedCARMELE TERRANOVAdissolvedCOMITE DES JEUNES DE LOUBEJACactiveEURL L'ESCAPADEdissolvedFRANCIS BONALactiveGUY JACQUES BOURNETdissolvedI.L.D.dissolvedJEAN DELPECHdissolvedJEAN-PIERRE NOYEdissolvedMARC BOTTEactiveMARIE CLAIRE MOUGEOTdissolvedMARIE THERESE CHALLIEactivePIERRE JEAN MARIE MISPOULETactiveRENE VALESdissolvedRICHARD BUSQUETdissolvedROMUALD BOUSQUETdissolvedSIREN 846000834dissolvedSYLVIE BOROWEZYKdissolvedYOLANDE YVONNE VIVIERdissolvedYVETTE SOULIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100