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Sole trader dossier

CLAUDE LANCON

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-427961651 · 427961651 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE LANCON

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Registration427961651

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Statusactive

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Incorporated1969-01-01

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Registered address51530 DIZY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN PATRICK RAILLAdissolved ALEXANDRE RAILLAactive ANNICK MARIE CLAIRE MAUCOURTdissolved ASS D'AIDE A DOMICILE DE DIZYdissolved BERNARD DAVIAUXdissolved BERTRAND PHILIPPE JACQUES JA BALBRICKdissolved CAMUS FERREIRAdissolved CELINE CAUTELactive CELINE GHISLAINE MAR VAUTRAINdissolved CHAMPAGNE DEMANGELdissolved COLETTE TALBOTactive COMITE DE JUMELAGE DE DIZYactive CONSEIL DE PARENTS D ELEVESactive DENIS MICHELactive DOMINIQUE BATONNETactive DOMINIQUE JEAN MARIE MACHETactive FABIENNE LAURENTdissolved FERNAND FERREIRAdissolved FORTactive FRANCELINE BONDONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100