DOSSIERS / CLAUDE GEORGES BARTHOD-MALAT
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Sole trader dossier

CLAUDE GEORGES BARTHOD-MALAT

FRANCE · SOLE TRADER · INCORPORATED 1998-04-08
KYBE ID: FR-418769394 · 418769394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GEORGES BARTHOD-MALAT
fr_inpi
418769394
fr_inpi
active
fr_inpi
1998-04-08
fr_inpi
25210 LE LUHIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE BOUHELIERdissolvedANDRE TAILLARDactiveANNA DROMARDdissolvedASA AMENAGEMENT ROUTIER DU LUHIERactiveBENOIT ARTHUR EDMOND BOISSENINdissolvedBOUHELIER ANNA ET ANDRE SOCdissolvedCHRISTIAN MUNNIERdissolvedCTRE COM ACTION SOCIALE DE LE LUHIERdissolvedDIDIER BOILLOTdissolvedFRANCOISE CHOPARDdissolvedJACQUELINE MARIE BOBILLIERdissolvedJEAN LOUIS GELIONdissolvedJEAN MARIE PONSOTdissolvedJEAN MARIE VUILLEMINdissolvedJEAN MUNNIERdissolvedJOELLE SANSEIGNEactiveLOUIS JOSEPH FAIVREdissolvedMICHEL MARIE FRANCIS RECEVEURdissolvedMICHEL RECEVEURdissolvedPIERRE-YVES GLORIODactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100