DOSSIERS / CLAUDE NASSEYS
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Sole trader dossier

CLAUDE NASSEYS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400029039 · 400029039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE NASSEYS
fr_inpi
400029039
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
40210 ESCOURCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN LUCIEN CAZEAUXdissolvedALBERT DUBOSdissolvedALINE DUCOMactiveAMEDEE LACOMMEdissolvedANDRE DULUCdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE D'ESCOURCEactiveBERNARD BELISactiveBERNARD ICIAGAdissolvedCHANTAL AMARTdissolvedCLAUDINE CLAVEdissolvedCOMITE DES FETESactiveCORINNE PAGESdissolvedCTRE COM ACTION SOCIALE D'ESCOURCEdissolvedDABAN HAURIACEdissolvedDOMINIQUE ODDONOdissolvedEXOLANDdissolvedFERNAND VILAactiveFRANCOISE MEAULEdissolvedGABRIEL DUPORTdissolvedGASCOGNE WOODdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100