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Sole trader dossier

CLAUDE LAVAINE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-22
KYBE ID: FR-405021155 · 405021155 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE LAVAINE

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Registration405021155

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Statusactive

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Incorporated1987-12-22

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Registered address11120 MAILHAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN GLEIZESactive ALINE BOUSQUETdissolved ANDRE ACHILLE LOUIS SIGNORELdissolved ANDRE BERNARD EUGENE SALVATactive ANDRE BOUSQUETdissolved ANDREE FRAISSEactive ANDRE URREAactive ANNE-MARIE RUIZdissolved ASCENSION TRILLESactive AUGUSTE REMY CHAVERNACdissolved BERNARD LOUIS GLEIZESdissolved BERNARD SALVATactive BIENVENUE CHAVERNACactive BRUNO MAROTTIactive CHRISTIAN ETIENNE VALLESactive CLAUDE HENRI ALLIEdissolved CLAUDE LAVAIMEactive CO EXPLOITATION BOURRELdissolved COMITE DES FETES DE MAILHACactive COMITE FETES BIENFAISANCEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100