DOSSIERS / CLAUDINE RACHELLE DUBUS
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Sole trader dossier

CLAUDINE RACHELLE DUBUS

FRANCE · SOLE TRADER · INCORPORATED 1996-09-05
KYBE ID: FR-408824613 · 408824613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE RACHELLE DUBUS
fr_inpi
408824613
fr_inpi
active
fr_inpi
1996-09-05
fr_inpi
20 PL DE LA REPUBLIQUE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

6TEAM INFOSERVICES - SARLdissolvedADEM POLATdissolvedALL CARS 45dissolvedAUDREY ROCHERAULDdissolvedAUTO PREMIUMactiveBAILLIF BRUNOdissolvedBMCactiveBOULAY SERVICES TOURINGactiveBOURGOGNE PRO BATactiveBOYACCIdissolvedBRAHIM SAIDdissolvedBRUNO ALFRED BELIGNYdissolvedCABLO FRANCEdissolvedCAFAHEMactiveCENTRE BATI SARLdissolvedC-GLOBALNETdissolvedC.K.B BATIMENT SARLdissolvedDan DuedalactiveDARIUSZ OBLUSKIdissolvedDAVID RIVATdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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