DOSSIERS / CLAUDE GALINEAU
← SearchExport PDF
Sole trader dossier

CLAUDE GALINEAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-414596312 · 414596312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GALINEAU
fr_inpi
414596312
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
33570 PUISSEGUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN ARVISdissolvedALAIN DUPUYdissolvedANDRE THOMAS MAS ANDREdissolvedANNE MARIE LATASTEdissolvedARTHUR LORENZONdissolvedASS AMIS PATRIMOINE EGLISES PUISSEGUINactiveASSOC FOYER RURAL PUISSEGUINactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE DU SACRE COEUR DE PUISSEGUINactiveASS VIVRE PUISSEGUINactiveBERNARD LENIERactiveBOIREAU MARCHESSEAUactiveCOMITE DES FETES DE PUISSEGUINactiveCOMMUNE DE MONBADONdissolvedCTRE COM ACTION SOCIALE DE MONBADONdissolvedCTRE COM ACTION SOCIALE DE PUISSEGUINdissolvedDOMINIQUE GOUJOUdissolvedFERNAND RONGIERASdissolvedGAEC DU MAYNEdissolvedGERARD TONNELLERIE MILLETdissolvedGILBERT COURCELLEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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