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Sole trader dossier

CLAUDE FAUCON

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-404511354 · 404511354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE FAUCON

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Registration404511354

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Statusactive

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Incorporated1987-12-31

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Registered address76570 FRESQUIENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNICK FRANCE DEMARESTactive ASS ANCIENS COMBATTANTS UNCactive ASS BUREAU D AIDE SOCIALactive ASS CLUB DES ANCIENSactive ASS COMITE DES FETESactive CHRISTIAN JEAN VARINdissolved DANIEL SILLIARDdissolved ETIENNE LEON JOSEPH LECLERCdissolved GERARD LOUIS ANDRE DELATREdissolved GERARD VIGREUXdissolved GILBERT OCTAVE ADRIE LEMONNIERdissolved GISELE CECILE LUCIE DOUILLETactive HELENE DENISE BERTAUXactive HUBERT JEAN VINCENT BOSTYNdissolved JEAN-PIERRE CANTRELactive JEAN RENE ADRIEN NIELdissolved MARGUERITE TASSELactive MARIE-ANDREE DELAUNEactive MASSON MADELEINE ADAMdissolved NORBERT GEORGES LEFEVREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100