DOSSIERS / JEAN CLAUDIUS MALTRAIT
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Sole trader dossier

JEAN CLAUDIUS MALTRAIT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419041124 · 419041124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDIUS MALTRAIT
fr_inpi
419041124
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
63630 SAINT-BONNET-LE-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS GEORGES TARRERIASdissolvedALPHONSE DESGEORGESdissolvedANTONINE GRANDdissolvedARSENE LASSAIGNEactiveASS FAMILIALE RURALE COL VACANdissolvedASSOCIATION CULTURELLE ET SPORTIVE DE SAINT-BONNET-LE-BOURGactiveCAISSE ECOLES DE SAINT BONNET LE BOURGactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE ST BONNET LE B.dissolvedDANIELLE MARIE COMPTEactiveDANIEL RANGHEARDactiveGEORGES FENEYROLSdissolvedHENRI VIALLARDdissolvedJEAN CLAUDE COURTINEdissolvedJEAN CLAUDE JEAN-CLAUDE ALBERT FENEYROLSdissolvedJEAN CLAUDE LASSAIGNEactiveJEANNE HAUVILLEdissolvedMARIE CLAUDINE COURTINEdissolvedMARIUS ALPHONSE THIOLASdissolvedMONIQUE BERTHE HERITIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100