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Sole trader dossier

CLAUDE SHACHACH

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-398079624 · 398079624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE SHACHACH

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Registration398079624

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Statusactive

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Incorporated1994-06-01

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Registered address52210 AUBEPIERRE-SUR-AUBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE PICARDdissolved ASSOCIATION SPORTIVE ET CULTURELLE D'AUBEPIERRE SUR AUBEactive BERNARD MAROILLERactive DANIELLE VICTOIREactive DEMANGEON PERE ET FILSdissolved ETABLISSEMENTS LAURENT ET VERPYdissolved FRANCIS GEORGES DOUARDdissolved FRANCOIS SANCHEZdissolved GERMAINE ARBINETdissolved GROUPEMENT D'EMPLOYEURS DE LA CHAMPAGNEactive JEAN-JACQUES MARIE CAVINdissolved RENE MATUCHETactive SARL P.V.L.D.active SCE ASSAINISSEMENT D'AUBEPIERRE SUR AUBEdissolved SERVICE DES EAUX D AUBEPIERRE SUR AUBEdissolved SOCIETE AUTOMOBILE COMMERCIALEdissolved SOCIETE CIVILE LA FORGEdissolved TENNIS CLUBactive YVES MARC DEMANGEONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100