DOSSIERS / CLAUDE RONGEAT
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Sole trader dossier

CLAUDE RONGEAT

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-405335241 · 405335241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE RONGEAT
fr_inpi
405335241
fr_inpi
active
fr_inpi
1995-12-01
fr_inpi
15 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELE MEDORIdissolvedAGNES MARIE FERNANDE BARQdissolvedANGE RENE POMONTIdissolvedCARPE DIEMactiveCOMMERCANTS BASTIAactiveCOPRO 15 R C CAMPINCHIactiveEDMONDE BALDOCCHIdissolvedEDMONDE GERMAINE POLETTIdissolvedEMILE MISTRALIdissolvedFRANCK OTTAVIANIdissolvedFREDERIQUE ANNE ENDERLEactiveGAEL MAQUETactiveGRAZIALLA MARCELLE THERESE DELMAGROdissolvedLADIdissolvedL'ANNEXEactiveL EAU A LA BOUCHEactiveLIBEROTTI AVAZERIdissolvedMARIE PAULE CELESTINE MAINETTIdissolvedMARINA GAUCHET ET SOPHIE THORONdissolvedMAR SINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100