DOSSIERS / CLAUDINE GIRAUD
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Sole trader dossier

CLAUDINE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-403466345 · 403466345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE GIRAUD
fr_inpi
403466345
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
05250 DEVOLUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN CHAILLOLdissolvedALAIN SERGE ROGER BEAUMEdissolvedASSOC CIGALactiveBERNARD PARIGOTdissolvedCAISSE DES ECOLES D'AGNIERES EN DEVOLUYdissolvedCAISSE DES ECOLES DE SAINT DISDIERdissolvedCAISSE ECOLES SAINT ETIENNE EN DEVOLUYdissolvedCHRISTELLE BENEDICTE ROBERTdissolvedCHRISTIAN ALBERT SARRAZINactiveCLAUDINE SARRAZINdissolvedCOLETTE LE CLERCactiveCOMMUNE D AGNIERES EN DEVOLUYdissolvedCOMMUNE DE LA CLUSEdissolvedCOMMUNE DE SAINT DISDIERdissolvedCOMMUNE DE SAINT ETIENNE EN DEVOLUYdissolvedDANIEL JEAN MARCEL ABRARDdissolvedDEVOLUY LOISIRSdissolvedDEVOLUY SAVEUR NATUREdissolvedDIDIER GILBERT MARCHETTOdissolvedEMILE CHAIXactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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