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Sole trader dossier

CLAUDE ANDRE CHRISTI ORTHOLAN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-418979043 · 418979043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE ANDRE CHRISTI ORTHOLAN

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Registration418979043

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Statusdissolved

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Incorporated1981-01-01

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Registered address32300 SAINT-MEDARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADRIEN ALPHONSE GEORGES COUZIERdissolved ANDRE CAPDECOMMEdissolved ANDREE LAFFARGUEactive ANGE ESCAMOCHERdissolved ANNE MARIE PIERRETTE ANNE-MARIE CHRISTIANE PUJOSdissolved BARATGIN FRERESdissolved CHARLES RAYMOND CLAU PUJOLdissolved COMPTOIR MODERNE DE GAVAGEdissolved DU MICOULETdissolved EARL ADERdissolved EARL DAINESEdissolved EARL DE LA MULARDIEREdissolved EARL DE PERDIGOLdissolved E ROSSONIdissolved FOYER RURAL DE ST MEDARDactive FRANCOIS JULES MARIU LAVOCATactive GABRIELLE MARIE LOUI ARTAGNANTdissolved GAEC AU GALANdissolved GASTON RENE JEAN MAR DUCESactive GERARD ADRIEN LAFFARGUEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100