DOSSIERS / CLAUDE MINY
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Sole trader dossier

CLAUDE MINY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427983093 · 427983093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MINY
fr_inpi
427983093
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
52120 CHATEAUVILLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT JACQUES MARTINdissolvedANDRE CATHERINETdissolvedANDRE GEORGES CATHERINETdissolvedANDRE GUINOTdissolvedANDRE LOUIS FRANCOIS WAEBERactiveASSOCIATION FONCIERE DE CHATEAUVILLAINdissolvedASSOCIATION FONCIERE DE CHATEAUVILLAINdissolvedASSOCIATION FONCIERE DE CHATEAUVILLAINdissolvedASS SYNDICALE AUTORISEE DE DRAINAGEdissolvedBERNARD AUBRIOTactiveBERNARD TRIDONactiveCTRE COM ACTION SOCIALE CHATEAUVILLAINactiveCUMA DE MORMANT CHATEAUVILLAINdissolvedCUMA DES FOSSESdissolvedDOMINIQUE GUENATdissolvedEVELYNE DEHAISdissolvedFOYER DES JEUNESactiveGEORGES AUGUSTE MARIE COLINdissolvedGERMAIN HENRI JEAN CHANETdissolvedGILLES ZUPANCICdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100