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Sole trader dossier

CLAUDE GARANTO

FRANCE · SOLE TRADER · INCORPORATED 1982-12-22
KYBE ID: FR-405015660 · 405015660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE GARANTO

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Registration405015660

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Statusdissolved

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Incorporated1982-12-22

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Registered address11300 COURNANEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMICALE DE LA CORNEILLAactive ANDRE SYLVAIN NORBER BOURNETactive BRUNO MAESTRELLOactive COEX BOURNET ANDRE ET ROGERdissolved COMITE DES FETES DE COURNANELactive CORINE ANNE MARIE NESPOUXdissolved DYNAMIC CLUBactive ECOLE DE COURNANELactive FRANCOIS LAMBERTdissolved GERMAIN SYLVAIN DELPECHactive JACQUELINE D'HONTdissolved JEAN-PIERRE BONZIdissolved JEAN-PIERRE FERRIERactive JOELLE RAISSIGUIERdissolved JOSEPH PEREZdissolved MAESTRELLO S & CHALULEAU Mdissolved MARC ANTOINE MARIE JAMMETdissolved MARIE BRUNdissolved MARYSE LOUBATdissolved MOHAMED GHILACIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100