DOSSIERS / CLAUDE ALLAIN
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Sole trader dossier

CLAUDE ALLAIN

FRANCE · SOLE TRADER · INCORPORATED 1992-10-08
KYBE ID: FR-427715701 · 427715701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ALLAIN
fr_inpi
427715701
fr_inpi
active
fr_inpi
1992-10-08
fr_inpi
44760 LA BERNERIE-EN-RETZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADOLPHE THIBAUDactiveALAIN GUYOTactiveALAIN JAHANNEAUdissolvedALBERT VIAUDactiveALINE CERNIdissolvedANDREA SCALERAactiveANDRE GOGUEactiveANNICK PICHARDdissolvedCHARLES MADECactiveCLAUDE BRIANDactiveEMILE GENDRONactiveEUGENE ROUSSEAUactiveFRANCOISE BLOCKELETactiveFRANCOISE BRIENactiveHENRI DIEULANGARDactiveHUBERT DOUILLLARDactiveHUGUETTE MADELEINE A FLEURYdissolvedJACQUES RENOUactiveJACQUES REUTactiveJEAN CHANSONactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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