DOSSIERS / CLAUDY ROBERT DANIEL GUILLON
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Sole trader dossier

CLAUDY ROBERT DANIEL GUILLON

FRANCE · SOLE TRADER · INCORPORATED 1998-12-30
KYBE ID: FR-422518712 · 422518712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDY ROBERT DANIEL GUILLON
fr_inpi
422518712
fr_inpi
active
fr_inpi
1998-12-30
fr_inpi
18 BD PONT ACHARD, RESIDENCE LAMARTINE, 86000 POITIERS
fr_inpi

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.

BERNARD COTTEdissolvedBRUNO THIERRY DENIS CHEVEEdissolvedCARLOS MANUEL DE MATOSactiveDIDIER JEAN DELCASSEdissolvedFRANCOIS MARIE PATRICK CHAMBELINdissolvedGUY JEAN PIERRE MARIERdissolvedJEAN ALAIN BUREAUactiveJEAN CHRISTOPHE MICHEL BERRYdissolvedJEAN-CLAUDE ALBERT DE SAEDELEERactiveJEAN CLAUDE GEORGES HERMANNactiveJEAN-YVES CHARLES LAURENTactiveJEAN-YVES LAROCHEdissolvedJULIETTE EMILIE NAPOLdissolvedLUCETTE HERVIOTdissolvedLUCETTE MAUGARDdissolvedMICHEL GEORGESactiveMICHEL VACARELLAactive[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

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