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Sole trader dossier

CLAUDE MARCEL BARRADE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-404560625 · 404560625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MARCEL BARRADE

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Registration404560625

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Statusactive

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Incorporated1969-01-01

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Registered address46110 SAINT-MICHEL-DE-BANNIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT PILAPRATdissolved ANNICK LUCIENNE PIER FOUQUETdissolved ASA DE LAMEJOULactive ASSA DE LAMEJOULactive ASSOCIATION FONCIERE DE REMEMBREMENTactive AUGUSTA MARIE-ROSE BROUSSOLLEactive BOURDIE MICHEL LHERITIER J Pdissolved CAMILLE PERRINETdissolved CHANTAL SALOMEZdissolved CHRISTINE SALVATdissolved CLUB SOURIRE DU 3EME AGEactive COLETTE TEYSSIERdissolved DANIELLE VALETTEdissolved DIDIER JEAN-LUC VIDALIEdissolved EMILE FONTANELdissolved FONTANEL LEOPOLD ET EMILEdissolved GEORGETTE EMILIENNE BOUATactive GOUYGOU J ET FAURE Ldissolved HENRI LABRUNIEdissolved HERVE EMILE BRONNERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100