DOSSIERS / CLAUDE ETENNA
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Sole trader dossier

CLAUDE ETENNA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427931209 · 427931209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ETENNA
fr_inpi
427931209
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
RUE SCHOELCHER, 97121 L ANSE BERTRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN JACQUES OFFRANCdissolvedALAIN MARIUS ECLARdissolvedALEX CLAUDE MOULINdissolvedAMEDEE MARCELLUS PALMISTEactiveANGELOT EROSIEdissolvedANNETTE RIBACdissolvedANTOINE PIERRE GUERCYdissolvedASS GUEDELOUPEEN INSERTION SOCIALEactiveBASILE LOUIS ILPONSEdissolvedBERTHE ECLARactiveBIVARD LENA EOZIEdissolvedBIVARD MONDUCactiveBRUNO FIACRE GOTTEdissolvedCHEZ RYPAactiveCHRISTIAN DAUPINdissolvedCLAUDE CLAMYdissolvedCREPIN MARTIAL GUERCYdissolvedCTRE RECHERCHES INTER CARIBEENNESactiveDIGNA MARIA SEVERONI BENITEZdissolvedEMMANUEL HENRI ARMAND CLOUDIUSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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