DOSSIERS / CLAUDE ANDRE MODESTE FOURET
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Sole trader dossier

CLAUDE ANDRE MODESTE FOURET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-427870720 · 427870720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ANDRE MODESTE FOURET
fr_inpi
427870720
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
27390 VERNEUSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS BERTHELOT G ET JdissolvedCHRISTIANE CLAUDINE MORINdissolvedCHRISTIANE FOULONactiveCLAUDE ALBERT BUCHARDdissolvedCOLETTE DUVALdissolvedEARL BIRETdissolvedFRANCIS LEROYdissolvedGENEVIEVE POTTIERactiveGEORGES LEPLEdissolvedGERARD LAIGNELdissolvedGILBERT ROGER MAURICE CRISONdissolvedGUY MERIAUdissolvedJEAN HUBYdissolvedJEANNE FOURETdissolvedMARC FRANCOIS GERARD BIRETactiveMICHEL ALFRED ALPHON CASTELdissolvedPATRICK JEAN GUY LHOMMEactiveRAYMOND LE BAILLIFdissolvedRENE MOURTOUXactiveSTEF ROULOIS LEPLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100