DOSSIERS / CLAUDE HENRI MARCEL PARDES
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Sole trader dossier

CLAUDE HENRI MARCEL PARDES

FRANCE · SOLE TRADER · INCORPORATED 1975-12-23
KYBE ID: FR-408110633 · 408110633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE HENRI MARCEL PARDES
fr_inpi
408110633
fr_inpi
active
fr_inpi
1975-12-23
fr_inpi
46150 GIGOUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE CLAIRE PAGESdissolvedATHLETIC CLUB GIGOUZAC-SAINT GERMAINactiveBERNARD MOLINIEdissolvedCHARLES ANDRE JOUGLASdissolvedCLAUDE SEMPEdissolvedCLAUDINE CATHERINE ELISE DELAYREdissolvedCOMMUNE DE GIGOUZACactiveDOMINIQUE MOLINIEdissolvedELISE DELFOURdissolvedGERARD ROBERT RENE OPIARDdissolvedGUY MARCEL LAPORTEactiveJEAN PAGESdissolvedLUCETTE LYDIE DULACdissolvedMARIE MARTYdissolvedMECA SEMactiveMICHEL SOULIEactiveMOLINIE BERNARD & DOMINIQUEdissolvedOLIVIER DELAYREdissolvedPAULETTE MARTYdissolvedREGINE HENRIETTE LEONIE BRUGALIERESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100