DOSSIERS / CLAUDETTE MARIE SUBIAS
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Sole trader dossier

CLAUDETTE MARIE SUBIAS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-408291227 · 408291227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDETTE MARIE SUBIAS
fr_inpi
408291227
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
11700 SAINT COUAT D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN MAURUSactiveALEXANDRE DEDIEUdissolvedALFONSA HORTIGUELAactiveA MIGNARDdissolvedANDRE MIGNARDdissolvedANNE MARIE HENRIETTE VIDALdissolvedANTOINE FRANCHactiveARMAND JOSEPH CALMONdissolvedASS CLUB DU TROISIEME AGEactiveBERNARDIN CATHALAdissolvedCAMPING DU PARCdissolvedCATHERINE NICOLE GUILLAMOTactiveCHRISTIAN DEVEZEdissolvedCHRISTIANE CHRISTIANNE DAUNISdissolvedCHRISTIAN LECHAUDEdissolvedCOMITE DES FETES DE ST COUAT D AUDEactiveCORINE ARIBAUDdissolvedCUCUFATFESTOactiveDEGRAVE BOMIESactiveDERAUCALIERES DEPINSactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100