DOSSIERS / CLAUDE DUHAMEL
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Sole trader dossier

CLAUDE DUHAMEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400089678 · 400089678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE DUHAMEL
fr_inpi
400089678
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
27350 ETREVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DENIS MAURICE BAUDROITdissolvedASSOCIATION DE PARENTS D'ELEVES LES P'TITS PIRATES NORMANDSdissolvedCANTINE EC PUBLIQUE ETREVILLEdissolvedCLAUDE FIQUETdissolvedCLAUDE TRAGINdissolvedCLAUDE TRAGINactiveDANY DESRUESactiveFIGIdissolvedFOYER RURALactiveFRANCOIS EUGENE LE BOUDERactiveGILBERT CROMBEZactiveGONZAGUE DE JOYBERTdissolvedJEAN BEUZEDOCdissolvedJEAN-CLAUDE CAMILLE SWERTVAEGERactiveJEAN-CLAUDE CAMILLE SWERTVAEGERdissolvedJEAN HENRI ROBERT FIQUETdissolvedM C MARIE-CLAIRE MONIQUE GISELE CHARBONNEAUdissolvedMICHEL DE WULFactiveMICHEL GERMAIN ONESI JEANdissolvedMONIQUE JEANNINE LEO SENECALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100