DOSSIERS / CLAUDE PERSICHETTI
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Sole trader dossier

CLAUDE PERSICHETTI

FRANCE · SOLE TRADER · INCORPORATED 1984-06-25
KYBE ID: FR-427701065 · 427701065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PERSICHETTI
fr_inpi
427701065
fr_inpi
active
fr_inpi
1984-06-25
fr_inpi
COTEAUX DE LA NARTELLE, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN VAPILLONdissolvedANITA GOEBELdissolvedBERNARD BEAUJONdissolvedBRIAND HARRODdissolvedDES ECRINSactiveEJNER RASMUSSENactiveEMILE CARLIERdissolvedERIC EPAILLYactiveFRANCK TOUGERONdissolvedGEORGES GRENUactiveGEORGETTE RICHARDdissolvedGERALD SIMETHactiveGERARD DUPASdissolvedHELENE BOUCHERdissolvedINDIVISION COUSINdissolvedJACKYE DELATTREdissolvedJACQUELINE DESMARIAUXdissolvedJACQUES AGEORGESdissolvedJACQUES BOUILLIERdissolvedJACQUES DOLOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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