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Sole trader dossier

JEAN-CLAUDE COURAUDON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428002406 · 428002406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE COURAUDON

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Registration428002406

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Statusactive

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Incorporated1997-01-01

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Registered address42 BD FOCH, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABS RACEdissolved AHM SERVICESactive ALEXANDRE GOURAUDONdissolved ALI SEGGARdissolved AUTO FACTORYactive C A I Pdissolved DHIA SECURITE PREVENTION PRIVEEdissolved EXPRESS LOGISTIQUEdissolved GARAGE FOCHdissolved GARAGE LAROCHEdissolved G&K SERVICESdissolved HIND KHALIKINEdissolved KOSMEOdissolved LBF TRANSPORTdissolved LE SOURIREdissolved MARI GAIRGESactive MECA SMILEdissolved M&M SERVICESdissolved NIXSON LOGANATHANactive OMAR BABAYOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100