DOSSIERS / CLAUDE CHRISTIAN SENAC
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Sole trader dossier

CLAUDE CHRISTIAN SENAC

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-417842309 · 417842309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHRISTIAN SENAC
fr_inpi
417842309
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
32170 AUX-AUSSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE CLAUDE LAPORTEdissolvedANDREE LOUBETdissolvedANDRE JEAN GABRIEL LACOMMEactiveANDRE LUCIEN PIERRE GRAZELLEdissolvedARMAND ELIZEE LAFFORGUEactiveCHANTAL NICOLE DASTUGUEdissolvedCLAUDE PLANTEactiveCOMMUNE D AUX AUSSATactiveDENISE EMILIA JULIET LATOURdissolvedFRANCOISE LUCETTE RANSONdissolvedGILBERT JEAN MARIE B DUFFAUdissolvedGUY JEAN LAFFORGUEactiveGUY MARCEL ABADIEdissolvedHIRAMactiveJEAN JACQUES MARCEL MAUMUSdissolvedJEANNE DELPHINE DAZETdissolvedJEANNINE LAHAILLEdissolvedL'EPICERIE GASCONNEdissolvedMADELEINE DELMAS PALOMERAactiveMARIUS LOUBETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100