DOSSIERS / CLAUDE LERCH
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Sole trader dossier

CLAUDE LERCH

FRANCE · SOLE TRADER · INCORPORATED 1987-02-19
KYBE ID: FR-427689682 · 427689682 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LERCH
fr_inpi
427689682
fr_inpi
active
fr_inpi
1987-02-19
fr_inpi
RUE MARCO DEL PONTE, ZAC DE LA VERRERIE, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALICE GOETSCHYdissolvedANDERSEN BRASKdissolvedANDRE BAILLYactiveANNEMARIE VENOTdissolvedANNIE FONTAINEactiveANTOINE GAROZZOactiveBENT CHRISTENSEN-KORSHOLTactiveBERNARD LAVISSEdissolvedBERNARD VICTORIONactiveBRUNO PERISSUTTIactiveCHARLES LEBOFFdissolvedCLAUDE PRONIERactiveDAVID HARRIDGEactiveDIDIER PLAQUETdissolvedEDMOND LECLERCQactiveERIK KROGHactiveERIK SPARRINGactiveERMINIO BACCHETTAdissolvedEUGENE ESCHBACHdissolvedFELIX CARCAMOdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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