DOSSIERS / CLAUDINE DENISE ANTO DUBREUIL
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Sole trader dossier

CLAUDINE DENISE ANTO DUBREUIL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-414906115 · 414906115 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CLAUDINE DENISE ANTO DUBREUIL
fr_inpi
414906115
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
14140 SAINT-PIERRE-EN-AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN BERNARD JEAN M QUESNOTactiveALAIN BERNARD PAREdissolvedANDREE FOURCHEGUEactiveANDRE EUGENE MARCEL MESNILdissolvedANDRE GOURMEZdissolvedANDRE MAURICE BUTEYdissolvedANNE-CLAIRE LETELLIERactiveBERNARD BRUNELactiveBERTRAND JEAN BRICONdissolvedBISSON BUQUET LEPETIT ET FISdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE GASTON FERNAND REBENAactiveCOM ASSOCIEE DE NOTRE DAME DE FRESNAYdissolvedCOMMUNE ASSOCIEE DE BERVILLEdissolvedCOMMUNE ASSOCIEE DE ECOTSdissolvedCOMMUNE ASSOCIEE DE GARNETOTdissolvedCOMMUNE ASSOCIEE DE GRANDMESNILdissolvedCOMMUNE ASSOCIEE DE LIEURYdissolvedCOMMUNE ASSOCIEE DE MONTPINCONdissolvedCOMMUNE ASSOCIEE DE TOTESdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1990-01-01) — 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