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Sole trader dossier

CLAUDE ROGER ELIE ESTREMO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-417860707 · 417860707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE ROGER ELIE ESTREMO

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Registration417860707

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Statusdissolved

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Incorporated1989-01-01

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Registered address32230 TRONCENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABEL MONBERNARDdissolved ANDRE MAXIMIN ALEXAN DUTREYactive ASSOCIATION DES CHASSEURS DE SANGLIERS ENTENTE DES PUNTOUSactive CHRISTIAN DENATdissolved CLAUDE BERNARD MARCEL MARCE VERGESdissolved CONSORTS ST ALARY A. ET LAPLAGNE Y.active ELIE FERNAND LAPLAGNEactive GASTON ANSELME FRANC DABEZIESdissolved GEORGES JEAN MARIE DALIERdissolved JEAN ALEXANDRE DUCLERCdissolved JEAN AURIGNACdissolved JEAN-CLAUDE JEAN CLAUDE ANDRE PI ABADIEdissolved JEAN-MARC PONSANdissolved JOSIANE DANIELE PAUL DUGERSdissolved JOSIANE MONTARRASactive JULIETTE POQUEdissolved LOUIS PONSANdissolved MARCEL BIRANactive MARIE CLAUDE CABALOUdissolved MARIE-HELENE PATRICIA MONBERNARDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100