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Sole trader dossier

CLAUDE RAYMOND CLEME DIEUDE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-15
KYBE ID: FR-403971666 · 403971666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE RAYMOND CLEME DIEUDE

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Registration403971666

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Statusdissolved

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Incorporated1988-01-15

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Registered address12390 MAYRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A E P ECOLE PRIVEE MIXTEdissolved ASSOC DEVELOPPEMENT DE L ANALYSEdissolved BARRE IMMOBILIERdissolved EDMOND RAOUL BOUdissolved ELIA ALBOUYdissolved ENTENTE SPORTIVE GOUTRENS MAYRANactive ERNEST FRAYSSEdissolved FERNAND CELESTIN CASTESactive FRANCETTE HENRIETTE TRIADOUdissolved GILBERT MAURICE ROGE BOUSCAYROLdissolved HERVE MARIE FERNAND RAYNALdissolved JEAN BAPTISTE FRANCOIS BOUTARICdissolved JEAN-MICHEL CASSANdissolved JEAN PHILIPPE BESSETTES ACQUIERdissolved JOCELYNE FRANCOISE GAFFARDactive JUSTIN GAFFARDdissolved LUCETTE AUGUSTA CLAR RAYNALactive LUCETTE ROSA LOUISE REYactive LUCIEN SALGUESdissolved MARIE CHANTAL BAUGUILdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100