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Sole trader dossier

CLAUDE MUSY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404190704 · 404190704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MUSY

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Registration404190704

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Statusactive

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Incorporated1996-01-01

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Registered address25390 FOURNETS-LUISANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGNES BRUTILLOTactive ALBERT PUPATdissolved ANNA CAMILLE HAWRYLISZYNdissolved ANNE MARIE RENAUDactive ASA AMENAG ROUTIER FOURNETS ORCHAMPSactive AUBERGE DU TUYE SARLactive BERNARD PINELdissolved BERNARD VERNEREYactive CHRISTOPHE ROBERT MARIE PETITactive COFIMAactive COMMUNE ASSOCIEE LUISANSactive CONSEIL PARENTS D ELEVESactive DANIEL MAINIERactive DANIEL MARIE EDOUARD VIEILLEdissolved DUQUET FRANCIS MYOTTEdissolved EDOUARD GUERRYdissolved EDOUARD HENRI GUY MA QUERRYactive FRANCE TRAVAUX PUBLICSdissolved FRANCIS GIRARDETdissolved GABRIEL DENIS VIEILLEdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100