DOSSIERS / CLAUDE ROGER CHAMPION
← SearchExport PDF
Sole trader dossier

CLAUDE ROGER CHAMPION

FRANCE · SOLE TRADER · INCORPORATED 1994-03-30
KYBE ID: FR-398743344 · 398743344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ROGER CHAMPION
fr_inpi
398743344
fr_inpi
active
fr_inpi
1994-03-30
fr_inpi
8 RUE DE LA VERRERIE, VILLA MAUPASSANT, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAOUF LAHLOUdissolvedADELIO VERANOdissolvedALICE AULASdissolvedANDRE TROCHONdissolvedCHARLES FLORIOdissolvedCONCIERGERIE CANNES VERRERIEdissolvedDAVID JOHN MEPHAMactiveDidier ChartieractiveEMMANUELE ALESSANDRONIdissolvedMARLISE BUHOFERdissolvedMAURICE SOUMdissolved[ND]active[ND]active[ND]active[ND]activePETER UFFERdissolvedREBECCA QUEZADA VARGASdissolvedSIEW KING FOOactiveSOCIETE D'EXPLOITATION RESIDENCE HOTELIERE VILLA MAUPASSANTdissolvedSUD EST AGENCEMENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100