DOSSIERS / CLAUDE SCHAEFFER
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Sole trader dossier

CLAUDE SCHAEFFER

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-427649702 · 427649702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE SCHAEFFER
fr_inpi
427649702
fr_inpi
active
fr_inpi
1993-04-01
fr_inpi
66750 SAINT-CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALDOMA SANSactiveANDRE BIBIdissolvedANDRE HOFFdissolvedANDRE LE FRIANTdissolvedANIMATION ST CYPRIENdissolvedANNA ANNE DROUILLETdissolvedBERNARD PICHENOTactiveBONAVENTURE PERACAULASdissolvedCECILE DARIUSdissolvedCHRISTIAN MAZAUdissolvedCLAUDE BOYEREdissolvedCOOP HAB PERS VAR ST CYPRIENdissolvedDENISE BERTOdissolvedEMMA LACROIXdissolvedERIC JEAN MARIE PRADEREdissolvedEUGENE POZZOactiveFRANCOIS ESTRATEactiveGEORGES NOGUESdissolvedGEORGES WEISSEdissolvedGERARD RIGAILdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100