DOSSIERS / CLAUDE GERARD ROTTE
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Sole trader dossier

CLAUDE GERARD ROTTE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-04
KYBE ID: FR-409467719 · 409467719 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE GERARD ROTTE
fr_inpi
409467719
fr_inpi
active
fr_inpi
1996-10-04
fr_inpi
1 PL FRANCOIS TRUFFAUT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN GEORGES CYRILLE SEILEdissolvedALAIN PAYNactiveALBERT EDOUARD FIOREdissolvedANDRE MUELdissolvedBRIGITTE TORCHUTactiveBRUNO DENYS CARDONdissolvedBRUNO FRANCOIS MAURICE THIERRYdissolvedCHRISTIAN BERNARD CHANCELIERactiveCHRISTIAN CHASSAINGactiveCHRISTIAN RENE MARIE LERIDONactiveCHRISTINE DEGHAYEactiveCHRISTOPHE ANDRE MEUNIERactiveCLAUDE DEMENEactiveCLAUDE PIERRE GIROUXdissolvedDANIEL JEAN PIERRE MARCHANDdissolvedDANIEL JOSEPH LEPINEactiveDANIEL PEDOTdissolvedDENIS CHRISTIAN BESANCONdissolvedDOMINGOS ANTONIO MALOJO-GAMAactiveDOMINIQUE CAUCHYdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-10-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100