DOSSIERS / CLAUDIUS GONGUET
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Sole trader dossier

CLAUDIUS GONGUET

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427532312 · 427532312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIUS GONGUET
fr_inpi
427532312
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
01260 RUFFIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALPHONSE CAMILLE ALAIN GROBONdissolvedANDRE ANTHELME VIGNANDdissolvedANDRE BRUNETdissolvedANDRE MICHEL GAILLARDactiveANTOINE LAGNIEUactiveASS GESTION CENTRES LOISIRS CERE GRAINdissolvedBERNARD FAVREdissolvedCHARLES FIORETTIdissolvedCOMMUNE DE RUFFIEUdissolvedCOOPERATIVE FROMAGERIE DE RUFFIEUdissolvedCOOP LAITIERE RUFFIEU VALROMEYdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL MARIUS BAILLYdissolvedDIDIER MIDOLdissolvedERIC JEAN LOUIS CHARLES MERLOdissolvedERIC PERRIERdissolvedERIC PILLARDdissolvedERNEST JEAN FAVREdissolvedFAVRE JEAN ET PATRICKactiveGABRIEL GENINdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100