DOSSIERS / AIME CLAUDE FOIX
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Sole trader dossier

AIME CLAUDE FOIX

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-420357410 · 420357410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIME CLAUDE FOIX
fr_inpi
420357410
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
65150 MAZERES-DE-NESTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOC DEVELOP TOURIST NESTE-NISTOSactiveBARTHE FRANCIS ASSIEU ANDREdissolvedBEATRICE JEANINE MAR BARREREdissolvedCARMEN SANTAMARIAdissolvedCLUB MAZERIEN DE LA NESTEdissolvedEMILE ABEILLEdissolvedENTREPRISE BUETASdissolvedEUGENE BERNATactiveEUGENIE MARIE CLERMONTdissolvedEUSEBE CARDETTEdissolvedEVELYNE ROSELINE LYD NOGUESdissolvedGERMAINE JEANNE LAFFORGUEdissolvedGILBERT YVES MALHERBEdissolvedGROUPE CHORAL 'LES COPAINS D'ABORD'activeISABELLE JEANINE GUITTIERdissolvedJEAN ARTIGUEdissolvedJOSEPH CANUTdissolvedJOSEPHINE BERNATdissolvedLEON SOULEactiveLOUIS VIALANETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100