DOSSIERS / CLAUDE RATEL
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Sole trader dossier

CLAUDE RATEL

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-404511313 · 404511313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE RATEL
fr_inpi
404511313
fr_inpi
active
fr_inpi
1986-12-31
fr_inpi
76660 FRESNOY-FOLNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN SOUILLARDdissolvedAMICALE A C ET A C P GactiveANDRE LEJEUNEdissolvedANDRE VAUTIERdissolvedARLETTE BLONDELactiveARMAND PESTELdissolvedBRUNO HENRI ERNEST LARCONdissolvedCAPLET H ET DENIBAS PactiveCESAR GAMBIERdissolvedCLAUDE DUVALdissolvedCOLETTE MARIE JULIETTE BARREdissolvedCOMITE DES FETESactiveETIENNE DANIEL ANDRE DENEUXdissolvedETOILE SPORTIVE FRESNOY FOLNYactiveFRANCIS GERARD AUGUS VANNOOTEdissolvedFRANCOIS EMILE FERNAND DELEAUdissolvedGINETTE HENRIETTE GERMAINE QUIBELdissolvedGOT MARCEAUdissolvedGUY POULAINdissolvedJACQUELINE FOURNIERactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100